UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-07874 NAME OF REGISTRANT: JPMorgan Insurance Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Avenue New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management, Inc 270 Park Avenue New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 800-480-4111 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 JPMorgan Insurance Trust Core Bond Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Insurance Trust Global Allocation Portfolio -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 707149426 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 30-Jun-2016 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2016 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2016 3 TO DECLARE A DIVIDEND: 16P PER ORDINARY Mgmt For For SHARE 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MR P GROSCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 18 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Special Meeting Date: 03-Mar-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AS PRESENTED IN THE PROXY STATEMENT. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934369388 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. GRIECO Mgmt For For JOEY A. JACOBS Mgmt For For REEVE B. WAUD Mgmt For For 2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED UNDER THE PLAN AND MAKE CLARIFYING CHANGES. 3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5 AND 6. 5 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 6 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For RELATED TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 706912765 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF ANNUAL REPORT 2015, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2015, STATUTORY FINANCIAL STATEMENTS 2015 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2015 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE MANAGEMENT 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 5 EXTENSION OF EXISTING AUTHORIZED CAPITAL Mgmt For For 6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-PIERRE GARNIER 6.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-PAUL CLOZEL 6.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUHANI ANTTILA 6.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For ROBERT BERTOLINI 6.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JOHN Mgmt For For J. GREISCH 6.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt For For GRUSS 6.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MICHAEL JACOBI 6.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN Mgmt For For MALO 6.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID Mgmt For For STOUT 6.110 RE-ELECTION OF THE BOARD OF DIRECTOR: HERNA Mgmt For For VERHAGEN 6.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: JEAN-PIERRE GARNIER 6.3.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For HERNA VERHAGEN 6.3.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JEAN-PIERRE GARNIER 6.3.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JOHN GREISCH 7.1 APPROVAL OF BOARD COMPENSATION Mgmt For For (NON-EXECUTIVE DIRECTORS) 7.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt For For COMPENSATION 2017 (MAXIMUM AMOUNT) 8 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt For For AG, AARAU 9 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, BASEL 10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE SHAREHOLDERS, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934303974 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2016 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HANCE, JR. Mgmt Withheld Against VERNON J. NAGEL Mgmt For For JULIA B. NORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR.642,641,456.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 322,325,589.63 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPOSITION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS BEING ELECTED BY THE SHAREHOLDERS AND EIGHT MEMBERS BEING ELECTED BY THE EMPLOYEES OF THE COMPANY 6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt For For GALLIENNE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt For For SAWIRIS 7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For WITH ADIDAS ANTICIPATION GMBH THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION GMBH SHALL BE APPROVED 8. RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 4,000,000 THROUGH THE ISSUE OF 4,000,000 NEW SHARES AGAINST CONTRIBUTIONS IN KIND, FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM THE REGISTRATION OF THIS AUTHORIZATION IN THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL 2016). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE SHARES SHALL BE ISSUED TO MEMBERS AND FORMER MEMBERS OF THE COMPANY AND ITS SUBSIDIARIES ONLY 9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 11, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE SHARES TO A THIRD PARTY AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH AS RIGHTS, LICENSES ETC., AND TO RETIRE THE SHARES. FURTHERMORE, THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO USE THE SHARES FOR REMUNERATION PURPOSES 10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt For For AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA THE USE OF DERIVATIVES (CALL AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA SHALL BE APPROVED 11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS 11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE 2016 INTERIM REPORTS: KPMG AG, BERLIN 11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt For For 2017 INTERIM REPORTS: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 706910951 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2015 3.1 ANNUAL REPORT 2015 Non-Voting 3.2 REMUNERATION REPORT 2015 Non-Voting 3.3 ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2015 4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For 2015: EUR 0.25 PER COMMON SHARE AND EUR 0.00625 PER COMMONSHARE B 5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES 6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES 7 PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO Mgmt For For THE SUPERVISORY BOARD 8 PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER Mgmt For For TO THE SUPERVISORY BOARD 9 PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO Mgmt For For THE SUPERVISORY BOARD 10 PROPOSAL TO APPROVE THAT THE COMPANY'S Mgmt For For SUBSIDIARIES MAY PAY VARIABLE COMPENSATION UP TO 200% OF ANNUAL FIXED COMPENSATION TO THEIR EMPLOYEES WORKING OUTSIDE EUROPE 11 PROPOSAL TO CANCEL ALL COMMON SHARES Mgmt For For REPURCHASED DURING THE EUR 400 MILLION SHARE BUYBACK PROGRAM 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES 13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS 15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 16 ANY OTHER BUSINESS Non-Voting 17 CLOSE OF THE MEETING Non-Voting CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934370646 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934403849 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 706814060 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 51.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2015 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. MARK EDWARD TUCKER AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 8.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0323/LTN20160323479.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323471.pdf] -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 706688756 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 12-May-2016 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 16 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0219/201602191600553.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION 0.3 AND RECEIPT OF ADDITIONAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0316/201603161600858.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE O.4 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES FOR 18 MONTHS O.5 RENEWAL OF THE TERM OF MS KAREN KATEN AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR Mgmt For For O.8 SPECIAL REPORT OF THE STATUTORY AUDITOR'S Mgmt For For RELATING TO THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF ERNST & YOUNG AND Mgmt For For OTHERS AS STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.13 FIVE YEAR AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH, IN ONE OR MORE OPERATIONS, THE ISSUING OF BONDS WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20 BILLION EURO (INCLUDING PREVIOUS SHARES WHICH HAVE NOT YET BEEN REIMBURSED) O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.16 24 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.17 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 250 MILLION EURO E.18 38 MONTH AUTHORISATION GRANTED S TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW, FOR THE BENEFIT OF MEMBERS OF STAFF OR COMPANY EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED ON ACCOUNT OF THE EXERCISING OF THE SHARE SUBSCRIPTION OPTIONS E.19 38 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF AND EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.20 MODIFICATION TO ARTICLE 12 (ORGANISATION Mgmt For For AND MANAGEMENT OF THE BOARD OF DIRECTORS) AND 13 (GENERAL MANAGEMENT) OF THE COMPANY BY-LAWS RELATING TO THE AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR IN THE PERFORMANCE OF THEIR DUTIES E.21 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR ADHERENTS OF THE COMPANY OR GROUP SAVINGS SCHEME E.22 18 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.23 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE CAPITAL SECURITIES THROUGH PUBLIC OFFER THAT GRANT ACCESS TO OTHER CAPITAL SECURITIES OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO E.24 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A CLOSED CIRCLE OF INVESTORS, CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO E.25 26 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR ISSUED CAPITAL SECURITIES OR SECURITIES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE, LEIDEN Agenda Number: 706781829 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2015 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: APPLICATION OF THE REMUNERATION POLICY IN 2015 2.4 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2015 4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For DISTRIBUTION 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016 4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS 4.7 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.8 RENEWAL OF THE APPOINTMENT OF MR. THOMAS Mgmt For For ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.9 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.10 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.11 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.12 RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI Mgmt For For N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.13 RENEWAL OF THE APPOINTMENT OF SIR JOHN Mgmt For For PARKER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.14 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.15 APPOINTMENT OF MS. CATHERINE GUILLOUARD AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING ANNE LAUVERGEON WHOSE MANDATE EXPIRES 4.16 APPOINTMENT OF MS. CLAUDIA NEMAT AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MANFRED BISCHOFF WHOSE MANDATE EXPIRES 4.17 APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MICHEL PEBEREAU WHOSE MANDATE EXPIRES 4.18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.20 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.21 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934350327 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 706807166 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 10TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2% OF THE SHARE CAPITAL (914,000 SHARES) OR - IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES - TO 3% OF THE SHARE CAPITAL (13,710,000 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt No vote 7.30 PER EACH SHARE 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote FRIEDRICH EICHINER -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934300156 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 09-Dec-2015 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: FIONA E. LUCK Mgmt For For 2. TO APPROVE THE 2015 COMPENSATION FOR THE Mgmt For For NEW DIRECTORS. 3. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt For For UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934345908 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 5. TO APPROVE 2016 COMPENSATION FOR Mgmt For For EXECUTIVES, AS REQUIRED UNDER SWISS LAW. 6. TO APPROVE 2016 COMPENSATION FOR DIRECTORS, Mgmt For For AS REQUIRED UNDER SWISS LAW. 7. ADVISORY VOTE ON 2015 NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 8. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015. 9. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 10. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 11. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 12. TO APPROVE A NEW $500 MILLION SHARE Mgmt For For REPURCHASE PROGRAM. 13. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 19, 2018. 14. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 15. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 16. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2015. 17. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt For For UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934340958 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934362295 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For DOUGLAS N. BENHAM Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Against Against 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RESIDENTIAL PROPERTIES, INC. Agenda Number: 934324310 -------------------------------------------------------------------------------------------------------------------------- Security: 02927E303 Meeting Type: Special Meeting Date: 26-Feb-2016 Ticker: ARPI ISIN: US02927E3036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER OF AMERICAN Mgmt For For RESIDENTIAL PROPERTIES, INC. WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF AMERICAN HOMES 4 RENT PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED, PARRAMATTA Agenda Number: 706806354 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT SIMON MCKEON AS A DIRECTOR Mgmt For For 2.B TO ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For 2.C TO ELECT VANESSA WALLACE AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For LONG-TERM INCENTIVE FOR 2016 -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934401908 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1B. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1H. ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 15-Dec-2015 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934356343 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934324978 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF AUDITORS Mgmt For For 7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 8.A APPROVE REMUNERATION REPORT Mgmt Against Against 8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Against Against PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS 9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For RESTATED USD 9 BILLION SENIOR FACILITIES AGREEMENT OF AUG. 28, 2015 9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For 75 BILLION SENIOR FACILITIES AGREEMENT OF OCT. 28, 2015 10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For 11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 706671410 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: EGM Meeting Date: 10-Mar-2016 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY WITHOUT DISTRIBUTION OF SHAREHOLDERS, IN ORDER TO REDUCE THE PAR VALUE OF THE SHARES IN THE COMPANY TO AN AMOUNT OF 10 EURO CENTS PER SHARE 2 APPROVAL OF AN AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY IN AN AMOUNT OF EUR 3,199,585,721.30 INCLUDING THE ISSUED SHARE CAPITAL, REPRESENTED BY 31,995,857.213 SHRS -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 706870804 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4.1 APPROVE ALLOCATION OF INCOME Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6.1 REELECT VANISHA MITTAL BHATIA AS DIRECTOR Mgmt For For 6.2 REELECT SUZANNE NIMOCKS AS DIRECTOR Mgmt For For 6.3 REELECT JEANNOT KRECK AS DIRECTOR Mgmt For For 6.4 ELECT KAREL DE GUCHT AS DIRECTOR Mgmt For For 7 APPOINT DELOITTE AS AUDITOR Mgmt For For 8 APPROVE 2016 PERFORMANCE SHARE UNIT PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934398682 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES GIANCARLO Mgmt For For ANN MATHER Mgmt Withheld Against DANIEL SCHEINMAN Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA, COLOMBES Agenda Number: 707070380 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 07-Jun-2016 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620885 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0506/201605061601869.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 16/0406/201604061601125.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-42-1 Mgmt Against Against OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF MR THIERRY LE HENAFF Mgmt For For AS DIRECTOR O.7 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For COMPENSATION FOR MR THIERRY LE HENAFF O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO COMPANY SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO COMPANY SHARES, BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PRIORITY PERIOD OF 5 DAYS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO COMPANY SHARES, BY MEANS OF AN OFFER PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN THE EVENT OF THE ISSUANCE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO COMPANY SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN ACCORDANCE WITH THE TERMS ESTABLISHED BY THE GENERAL ASSEMBLY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL WITH A VIEW TO COMPENSATING FOR CONTRIBUTIONS-IN-KIND E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.15 OVERALL LIMIT ON AUTHORISATIONS FOR AN Mgmt For For IMMEDIATE AND/OR DEFERRED INCREASE IN CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE PERFORMANCE-RELATED COMPANY SHARES, FOR A PERIOD OF 38 MONTHS AND LIMITED TO A MAXIMUM NUMBER OF 1,450,000 SHARES, REPRESENTING LESS THAN 2% OF SHARE CAPITAL E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE 50,000 COMPANY SHARES, SUBJECT TO SERVICE, FOR THE BENEFIT OF THE CHIEF EXECUTIVE OFFICER IN THE CONTEXT OF THE COMPENSATORY ALLOWANCE PAID TO THE LATTER AS COMPENSATION FOR PART OF THE CONDITIONAL RIGHTS ACQUIRED BY THE AFOREMENTIONED UNDER THE ADDITIONAL DEFINED BENEFIT PENSION SCHEME FROM WHICH THE AFOREMENTIONED BENEFITED AND WHICH WAS TERMINATED BY THE BOARD E.19 AMENDMENT OF THE BY-LAWS TO ALLOW FOR THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEES E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934357484 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 706746306 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting COMPANY'S REMUNERATION POLICY 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt For For PER ORDINARY SHARE 9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES 11 COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For AUDITOR FOR THE REPORTING YEAR 2017 13A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 13B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 13A 13C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 13D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 13C 14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 15 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 16 ANY OTHER BUSINESS Non-Voting 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 706887176 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 26-Apr-2016 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609836 DUE TO RECEIPT OF DIRECTORS LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR EGM ON 27 APR 2016 AT 09:00 (AND A THIRD CALL FOR EGM AND SECOND CALL FOR AGM ON 28 APR 2016 AT 09:00). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU A.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS A.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For A.2.1 FIX NUMBER OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU. A.221 LIST PRESENTED BY MEDIOBANCA S.P.A. Shr For Against REPRESENTING 13,24 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. GABRIELE GALATERI DI GENOLA 2. FRANCESCO GAETANO CALTAGIRONE 3. CLEMENTE REBECCHINI 4. PHILIPPE DONNET 5. LORENZO PELLICIOLI 6. ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA PUCCI 9. ROMOLO BARDIN 10. PAOLO DI BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA PENNA 13. MAURIZIO DATTILO A.222 LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT Shr No vote PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA SGR, REPRESENTING 1.692 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI CESARE A.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.3 APPROVE REMUNERATION REPORT Mgmt For For A.4.1 APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt For For (LTIP) 2016 A.4.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LTIP 2016 E.4.3 APPROVE EQUITY PLAN FINANCING TO SERVICE Mgmt For For LTIP 2016 E.5.1 AMEND ARTICLE RE: 9 (EQUITY RELATED) Mgmt For For E.5.2 AMEND ARTICLE RE: 28 (BOARD POWERS) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 706544461 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 04-Dec-2015 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt Against Against 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt Against Against 8 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 9 ELECTION OF WOLFHART HAUSER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Abstain Against DIRECTOR 11 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 APPOINTMENT OF AUDITOR Mgmt For For 14 AUDITORS REMUNERATION Mgmt For For 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 706814452 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORT OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD0.90 (57.5 PENCE, SEK 7.71) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2015, THE SECOND INTERIM DIVIDEND OF USD1.90 (131.0 PENCE, SEK 16.26) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For 5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For DIRECTOR 5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For 5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For 5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For 5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For 5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For DIRECTOR 5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For 5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC-15 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 706878254 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 617971 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. ALLOCATION OF NET INCOME. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt Against Against FOLLOWING SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS PER ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 AND FOLLOWING AMENDMENTS TO BUY AND SELL OWN SHARES, UPON REVOCATION, IN WHOLE OR IN PART OF THE PORTION POTENTIALLY NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY THE MEETING OF 24 APRIL 2015. RESOLUTIONS RELATED THERETO 3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt For For FINANCIAL YEARS 2016-2017-2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATE OF DIRECTORS. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting RESOLUTIONS 3.B.1 AND 3.B.2 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING 30.25 PCT OF COMPANY STOCK CAPITAL: -CARLA ANGELA; -GILBERTO BENETTON; -CARLO BERTAZZO; -GIOVANNI CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN CANDIDATE); -ELISABETTA DE BERNARDI DI VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI; -VALENTINA MARTINELLI; -GIANNI MION; -MONICA MONDARDINI; -LYNDA TYLER-CAGNI; -SERGIO DE SIMOI; -PAOLO ROVERATO; -CHRISTIAN COCO. 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA; FIL INVESTMENT INTERNATIONAL; FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV, GENERALI INVESTMENTS SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR, REPRESENTING 2.331 PCT OF COMPANY STOCK CAPITAL: - LUCY MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA 3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For FOR THE FINANCIAL YEARS 2016-2017-2018 3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt Against Against PARTICIPATION TO THE COMMITTEES 4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt For For THE REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 706556466 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2015 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For ELLIOTT 4.A APPROVAL OF CPS2 FIRST BUY-BACK SCHEME Mgmt For For 4.B APPROVAL OF CPS2 SECOND BUY-BACK SCHEME Mgmt For For 5.A RE-ELECTION OF BOARD ENDORSED CANDIDATE: MS Mgmt For For P.J. DWYER 5.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For LEE HSIEN YANG 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE CHANGE ISSUES -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934294086 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 APPROVAL OF AMENDED AND RESTATED AUTOZONE, Mgmt For For INC. 2011 EQUITY INCENTIVE AWARD PLAN. 4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 706870195 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SETOUT ON PAGES 118 TO 119 OF THE REPORT) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 OF 14.05 PENCE PER ORDINARY SHARE, PAYABLE ON TUESDAY, 17 MAY 2016 TO ORDINARY SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AS AT 6PM ON FRIDAY, 8 APRIL 2016 4 TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT SIR MALCOLM WILLIAMSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MICHAEL HAWKER, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT THOMAS STODDARD AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT MARK WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For COMPANY 23 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 24 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 25 NOTICE OF MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS 26 ADDITIONAL AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUANCE OF SII INSTRUMENTS AND RELATED DISAPPLICATION OF PRE-EMPTION RIGHTS 27 DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS-SOLVENCY SII INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 706712975 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0226/201602261600569.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601006.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2015 AND SETTING OF DIVIDEND AT 1.10 EURO PER SHARE O.4 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For REMUNERATION OF THE FORMER CHIEF EXECUTIVE OFFICER: HENRI DE CASTRIES O.5 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For REMUNERATION OF THE DELEGATE CHIEF EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENT O.7 RENEWAL OF TERM OF MR STEFAN LIPPE AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MS IRENE DORNER AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MS ANGELIEN KEMNA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MS DOINA PALICI-CHEHAB AS Mgmt For For DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MR ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MR MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.14 RENEWAL OF TERM OF MAZARS AS THE STATUTORY Mgmt For For AUDITOR O.15 APPOINTMENT OF MR EMMANUEL CHARNAVEL AS Mgmt For For DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY COMMON SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY COMMON SHARES RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A DETERMINED CATEGORY OF BENEFICIARIES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CASE OF ALLOCATING SHARES TO BE ISSUED E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED, DEDICATED TO RETIREMENT, WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CASE OF ALLOCATING SHARES TO BE ISSUED E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF COMMON SHARES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 14 APR 2016: PLEASE NOTE THAT THE INITIAL Non-Voting PROXY CARD ATTACHED TO THIS JOB WAS INCORRECT AND VOTES WITH THIS PROXY CARD WILL BE REJECTED. IF YOU ALREADY SUBMITTED THE OLD PROXY CARD, PLEASE RE-SUBMIT IT USING THE ATTACHED NEW TEMPLATE. PLEASE NOTE THAT ONLY INSTITUTIONS HOLDING THEIR SHARES THROUGH A FRENCH GLOBAL CUSTODIAN WILL NEED TO RE-SUBMIT THE CARD THEMSELVES AND SEND IT TO THEIR SUB-CUSTODIAN. FOR INSTITUTIONS HOLDING THROUGH A NON-FRENCH GLOBAL CUSTODIAN, THIS IS UP TO THEIR GLOBAL CUSTODIAN TO RE-SUBMIT THE CARD AND SEND IT TO THEIR SUB-CUSTODIAN. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934255729 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934341796 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt For For GEORGIA R. NELSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 706681182 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 18-Mar-2016 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 FEB 2016: DELETION OF QUORUM COMMENT Non-Voting 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2015 2 ALLOCATION OF RESULTS Mgmt For For 3.A APPOINTMENT OF MS BELEN ROMANA GARCIA AS Mgmt For For DIRECTOR 3.B APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA Mgmt For For DE VACA AS DIRECTOR 3.C REELECTION MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.D REELECTION MR ANGEL JADO BECERRO DE BENGOA Mgmt For For AS DIRECTOR 3.E REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA Mgmt For For Y OSHEA AS DIRECTOR 3.F REELECTION OF MS ISABEL TOCINO Mgmt For For BISCAROLASAGA AS DIRECTOR 3.G REELECTION OF MR BRUCE CARNEGIE BROWN AS Mgmt For For DIRECTOR 4 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES 5.A AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO Mgmt For For CALL A MEETING), RELATED TO THE GENERAL SHAREHOLDERS' MEETING 5.B AMENDMENT OF ARTICLES REGARDING THE BOARD Mgmt For For OF DIRECTORS: ARTICLE 40 (CREATION OF SHAREHOLDER VALUE) AND ARTICLE 45 (SECRETARY OF THE BOARD) 5.C AMENDMENT OF ARTICLES REGARDING THE Mgmt For For COMMITTEES OF THE BOARD: ARTICLE 50 (COMMITTEES OF THE BOARD OF DIRECTORS), ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54 (APPOINTMENTS COMMITTEE), ARTICLE 54 BIS (REMUNERATION COMMITTEE) AND ARTICLE 54 TER (RISK SUPERVISION, REGULATION AND COMPLIANCE COMMITTEE) 6.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 6 6.B AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLE 21 7 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For 8 APPROVAL OF CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES WITH CASH OPTION 9 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 10 REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE Mgmt For For BOARD OF DIRECTORS 12 REMUNERATION SYSTEM Mgmt For For 13.A APPROVAL OF FIRST CYCLE OF VARIABLE Mgmt For For REMUNERATION PLAN 13.B APPROVAL OF THE SIXTH CYCLE OF VARIABLE Mgmt For For REMUNERATION PLAN 13.C BUY-OUTS POLICY OF THE GROUP Mgmt For For 13.D PLAN FOR EMPLOYEES OF SANTANDER UK PLC AND Mgmt For For OTHER COMPANIES IN THE GROUP IN THE UK THROUGH STOCK OPTIONS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934269172 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 22-Sep-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVED, THAT THE BANK OF AMERICA Mgmt For For CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 706683427 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: AGM Meeting Date: 15-Mar-2016 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 1.3 APPROVAL OF SOCIAL MANAGEMENT Mgmt For For 1.4 ALLOCATION OF RESULTS Mgmt For For 2.1 APPOINTMENT OF MR ANTONIO GRENO HIDALGO AS Mgmt For For INDEPENDENT DIRECTOR 2.2 REELECTION OF MR JOSE SEVILLA ALVAREZ AS Mgmt For For EXECUTIVE DIRECTOR 2.3 REELECTION OF MR JOAQUIN AYUSO GARCIA AS Mgmt For For INDEPENDENT DIRECTOR 2.4 REELECTION OF MR FRANCISCO J. CAMPO GARCIA Mgmt For For AS INDEPENDENT DIRECTOR 2.5 REELECTION OF MS EVA CASTILLO SANZ AS Mgmt For For INDEPENDENT DIRECTOR 3 RENEW APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For AUDITOR 4.1 AMENDMENT OF THE BYLAWS ARTS 17,18 AND 19 Mgmt Against Against 4.2 AMENDMENT OF THE BYLAWS ARTS 21, 23 BIS, 27 Mgmt Against Against 4.3 AMENDMENT OF THE BYLAWS ARTS 38 AND 44 Mgmt For For 4.4 AMENDMENT OF THE BYLAWS ARTS 45,46,47,47 Mgmt For For TER, 47 QUARTER 4.5 AMENDMENT OF THE BYLAWS ART 49 Mgmt For For 4.6 AMENDMENT OF THE BYLAWS ART 53 Mgmt Against Against 4.7 AMENDMENT OF THE TRANSITORY PROVISION Mgmt For For 5.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt Against Against MEETING ART 2 5.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTS 6 AND 7 5.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt Against Against MEETING ART 11 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL UP TO 50 PER CENT OF THE SOCIAL CAPITAL 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SECURITIES CONVERTIBLE OR EXCHANGEABLE FOR SHARES 8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 9 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 12 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS: ARTICLE 4, 8, 9, 10, 11, 12, 14, 15, 16, 17, 18, 21, 23, 24, 27, 28, 30, 36, 37 CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 706799989 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 12/31/2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO APPOINT JES STALEY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO APPOINT SIR GERRY GRIMSTONE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AUTHORISE THE DIRECTORS TO CONTINUE TO Mgmt For For OFFER A SCRIP DIVIDEND PROGRAMME -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 706884752 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE ANY PROPOSED SELL DOWN OF Mgmt For For BARCLAYS GROUPS SHAREHOLDING IN BARCLAYS AFRICA GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 706471656 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT AND THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2015 4 TO APPROVE A SPECIAL CASH PAYMENT OF 10 Mgmt For For PENCE PER ORDINARY SHARE 5 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR M E ROLFE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO APPROVE THE RENEWAL OF THE BARRATT Mgmt For For DEVELOPMENTS PLC CO-INVESTMENT PLAN (TO BE RENAMED THE DEFERRED BONUS PLAN) 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2015, presentation of the Management's Reports of BASF SE and the BASF Group for the financial year 2015 including the explanatory reports on the data according to Sections 289.4 and 315.4 of the German Commercial Code, presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt For For appropriation of profit 3. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt For For year 2016: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 706713496 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14/04/2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2015, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4.1 Supervisory Board elections: Johanna W. Mgmt For For (Hanneke) Faber 4.2 Supervisory Board elections: Prof. Dr. Mgmt For For Wolfgang Plischke 5. Approval of the compensation system for Mgmt For For members of the Board of Management 6. Election of the auditor for the annual Mgmt For For financial statements and for the review of the interim reports on the first half and third quarter of fiscal 2016: Pricewaterhouse-Coopers Aktiengesellschaft, 7. Election of the auditor for the review of Mgmt For For the interim report on the first quarter of fiscal 2017: Deloitte & ToucheGmbH -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934240297 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 02-Jul-2015 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC, READING BERKSHIRE Agenda Number: 706613014 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: CRT Meeting Date: 28-Jan-2016 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC, READING BERKSHIRE Agenda Number: 706613381 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: OGM Meeting Date: 28-Jan-2016 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For SCHEME OF ARRANGEMENT DATED 22 DECEMBER 2015 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SAID SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY AND SHELL AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLES 149 TO 151 CMMT 29 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 706445459 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 19-Nov-2015 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2015 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For 9 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 10 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE 11 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE 12 TO APPROVE THE AMENDMENTS TO THE DLC Mgmt For For STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE 13 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS 14 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS 15 TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For BILLITON 16 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For OF BHP BILLITON 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 18 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 19 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 20 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 21 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 23 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 24 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 25 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON CMMT PLEASE NOTE THAT ITEMS 10, 11 AND 12 ARE Non-Voting CLASS RIGHTS ACTIONS UNDER THE SHARING AGREEMENT, THE LIMITED CONSTITUTION AND THE PLC ARTICLES AND THE APPROVAL OF SHAREHOLDERS OF BHP BILLITON LIMITED AND BHP BILLITON PLC VOTING SEPARATELY MUST THEREFORE BE OBTAINED. IF ANY OF ITEMS 10, 11 AND 12 ARE NOT PASSED BY THE SHAREHOLDERS OF BHP BILLITON LIMITED OR BHP BILLITON PLC, THEN ALL THREE ITEMS WILL FAIL CMMT PLEASE NOTE THAT ITEMS EACH OF ITEMS 13 AND Non-Voting 14 IS CONDITIONAL ON THE OTHER BEING APPROVED BY SHAREHOLDERS. IF EITHER OF ITEM 13 OR ITEM 14 IS NOT APPROVED BY SHAREHOLDERS, THEN BOTH ITEMS WILL FAIL -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934385130 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt Against Against AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt Against Against THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 706777818 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 13 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600832.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601263.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND: EUR 2.31 PER SHARE O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For PARIBAS AND MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For BONNAFE O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For GUILLOU O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For TILMANT O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS VILLEROY DE GALHAU, DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL 2015, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2015 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF PERSONNEL- ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED IN ORDER TO COMPENSATE CONTRIBUTIONS IN SECURITIES WITHIN THE LIMIT OF 10% OF CAPITAL E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For RESERVES OR PROFITS, ISSUANCE PREMIUMS OR CONTRIBUTION PREMIUMS E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 706733234 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Against Against REMUNERATION REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 13 TO ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the combined group management report and management report and the report of the Supervisory Board, in each case for the 2015 financial year 2. Appropriation of net distributable profit Mgmt For For for the 2015 financial year 3. Ratification of the acts of the members of Mgmt For For the Board of Management for the 2015 financial year 4. Ratification of the acts of the members of Mgmt For For the Supervisory Board for the 2015 financial year 5. Appointment of the auditors and Mgmt For For consolidated group auditors for the 2016 financial year as well as the auditors for the audit reviews of interim financial reports: PricewaterhouseCoopers Aktiengesellschaft 6. Approval of the system of remuneration for Mgmt For For the members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 706716391 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Tsuya, Masaaki Mgmt For For 3.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 3.3 Appoint a Director Masunaga, Mikio Mgmt For For 3.4 Appoint a Director Togami, Kenichi Mgmt For For 3.5 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.6 Appoint a Director Scott Trevor Davis Mgmt For For 3.7 Appoint a Director Okina, Yuri Mgmt For For 3.8 Appoint a Director Masuda, Kenichi Mgmt For For 3.9 Appoint a Director Yamamoto, Kenzo Mgmt For For 3.10 Appoint a Director Terui, Keiko Mgmt For For 3.11 Appoint a Director Sasa, Seiichi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY Mgmt For For SHARE 5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt For For 11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For 12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt For For 13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt For For 14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For 15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt For For 17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt For For 22 APPROVE 2016 SHARE SAVE SCHEME Mgmt For For 23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL B. HURWITZ Mgmt For For JOHN G. SCHREIBER Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt Against Against HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934423928 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual and Special Meeting Date: 17-Jun-2016 Ticker: BAM ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ELYSE ALLAN Mgmt For For ANGELA F. BRALY Mgmt For For MARCEL R. COUTU Mgmt For For MAUREEN KEMPSTON DARKES Mgmt For For FRANK J. MCKENNA Mgmt For For YOUSSEF A. NASR Mgmt For For SEEK NGEE HUAT Mgmt For For DIANA L. TAYLOR Mgmt For For 02 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. 03 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2016. 04 THE 2016 PLAN RESOLUTION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 706258604 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 16-Jul-2015 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO DECLARE A FINAL DIVIDEND OF 25.5P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT FABIOLA ARREDONDO AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 8 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT CAROLYN MCCALL AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. Agenda Number: 934323495 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Special Meeting Date: 24-Feb-2016 Ticker: CSTE ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATHAN MELAMED. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For III 1F. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1K. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ, HELSINKI Agenda Number: 706672931 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FINANCIAL PERIOD 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.79 BE PAID FOR EACH OF CLASS A SHARES AND A DIVIDEND OF EUR 0.80 BE PAID FOR EACH OF CLASS B SHARES OUTSTANDING 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 RESOLUTION ON THE REMUNERATION PAYABLE TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND POSSIBLE DEPUTY MEMBERS 12 ELECTION OF THE MEMBERS AND POSSIBLE DEPUTY Mgmt For For MEMBERS OF THE BOARD: THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE FIRST ANNUAL GENERAL MEETING FOLLOWING THEIR ELECTION, CURRENT BOARD MEMBERS JORMA ELORANTA, TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN AND TEUVO SALMINEN, WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS, AND KIMMO ALKIO, KAISA OLKKONEN AND HEIKKI SOLJAMA BE ELECTED AS NEW MEMBERS 13 RESOLUTION ON AUDITOR REMUNERATION Mgmt For For 14 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For 15 ELECTION OF THE AUDITORS: THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE PROPOSES THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY AND AUTHORISED PUBLIC ACCOUNTANT TOMI HYRYLAINEN BE ELECTED 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON REPURCHASE OF CARGOTECS SHARES 17 DONATION Mgmt For For 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934362637 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934360164 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For 1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1J. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR 2015. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. 5. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934403419 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For JACQUALYN A. FOUSE, PHD Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For COMPANY'S BY-LAWS. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr Against For ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 707150873 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kasai, Yoshiyuki Mgmt Against Against 2.2 Appoint a Director Yamada, Yoshiomi Mgmt Against Against 2.3 Appoint a Director Tsuge, Koei Mgmt Against Against 2.4 Appoint a Director Kaneko, Shin Mgmt Against Against 2.5 Appoint a Director Osada, Yutaka Mgmt Against Against 2.6 Appoint a Director Miyazawa, Katsumi Mgmt Against Against 2.7 Appoint a Director Suyama, Yoshiki Mgmt Against Against 2.8 Appoint a Director Kosuge, Shunichi Mgmt Against Against 2.9 Appoint a Director Uno, Mamoru Mgmt Against Against 2.10 Appoint a Director Tanaka, Kimiaki Mgmt Against Against 2.11 Appoint a Director Shoji, Hideyuki Mgmt Against Against 2.12 Appoint a Director Mori, Atsuhito Mgmt Against Against 2.13 Appoint a Director Torkel Patterson Mgmt Against Against 2.14 Appoint a Director Cho, Fujio Mgmt Against Against 2.15 Appoint a Director Koroyasu, Kenji Mgmt Against Against 2.16 Appoint a Director Saeki, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 706778303 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 18-Apr-2016 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND:8.43 PENCE Mgmt For For 4 TO ELECT JEFF BELL Mgmt For For 5 TO ELECT MARK HODGES Mgmt For For 6 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For 7 TO RE-ELECT IAIN CONN Mgmt For For 8 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For 9 TO RE-ELECT MARK HANAFIN Mgmt For For 10 TO RE-ELECT LESLEY KNOX Mgmt For For 11 TO RE-ELECT MIKE LINN Mgmt Abstain Against 12 TO RE-ELECT IAN MEAKINS Mgmt For For 13 TO RE-ELECT CARLOS PASCUAL Mgmt For For 14 TO RE-ELECT STEVE PUSEY Mgmt For For 15 TO RE-APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 18 RATIFICATION OF TECHNICAL BREACH OF Mgmt For For BORROWING LIMIT 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 INCREASE IN THE COMPANY'S BORROWING POWERS Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934272698 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Special Meeting Date: 21-Sep-2015 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS") 3. TO APPROVE THE ISSUANCE OF (I) A NEWLY Mgmt For For CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N") 4. TO APPROVE THE STOCKHOLDERS AGREEMENT WITH Mgmt For For A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED 6. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME 7. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 8. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 9. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 10. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934343132 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. HUSEBY Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE PERFORMANCE PLAN. 3. AN AMENDMENT INCREASING THE NUMBER OF Mgmt Against Against SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706896428 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408497.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408420.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against DIRECTOR 3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against 3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt For For CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR 6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Split 60% For 40% Against Split BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 40% For 60% Against Split COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934284592 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr Against For PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934356393 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN T. MNUCHIN Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN J. OROS Mgmt For For 1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For RYAN, USN (RET.) 1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2016. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CIT GROUP INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY EQUAL TO 66 2/3% OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS (MORE THAN 50%) WITH OR WITHOUT CAUSE. 6. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO REMOVE ARTICLE TWELFTH, WHICH IS THE INTERNAL REVENUE CODE SECTION 382(L)(5) NET OPERATING LOSSES PROVISION. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934339183 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934341683 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE VAN SAUN Mgmt For For MARK CASADY Mgmt For For CHRISTINE M. CUMMING Mgmt For For ANTHONY DI LORIO Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For HOWARD W. HANNA III Mgmt For For LEO I. (LEE) HIGDON Mgmt For For CHARLES J. (BUD) KOCH Mgmt For For ARTHUR F. RYAN Mgmt For For SHIVAN S. SUBRAMANIAM Mgmt For For WENDY A. WATSON Mgmt For For MARITA ZURAITIS Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706917664 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412518.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412532.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against DIRECTOR 3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt Against Against KADOORIE AS A DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES 6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt Against Against HUTCHISON CHINA MEDITECH LIMITED -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934395775 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAIR E. HENDRIX Mgmt Withheld Against DOUGLAS L. JACOBS Mgmt For For DANIEL G. JONES Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Agenda Number: 934400918 -------------------------------------------------------------------------------------------------------------------------- Security: 18948M108 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: MYCC ISIN: US18948M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC L. AFFELDT Mgmt For For JOHN A. BECKERT Mgmt For For DOUGLAS H. BROOKS Mgmt For For WILLIAM E. SULLIVAN Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934344259 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt Against Against 2. APPROVAL OF THE REPLACEMENT NOL PROTECTIVE Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PRESERVE THE VALUE OF TAX NET OPERATING LOSSES. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934395054 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For RONALD E. NELSON Mgmt For For JOHN W. STANTON Mgmt For For MALIA H. WASSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 706454802 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.a, 4.b AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a RE-ELECTION OF DIRECTOR, MR DAVID TURNER Mgmt For For 2.b RE-ELECTION OF DIRECTOR, MR HARRISON YOUNG Mgmt For For 2.c ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4.a GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt For For THE GROUP LEADERSHIP REWARD PLAN 4.b GRANT OF REWARD RIGHTS TO MR IAN NAREV IN Mgmt For For CONNECTION WITH CBA'S AUGUST 2015 RIGHTS ISSUE 5 NON-EXECUTIVES DIRECTORS REMUNERATION FEE Mgmt For For CAP -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 706375943 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 16-Sep-2015 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 508272 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 BUSINESS REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: DIVIDENDS OF CHF Mgmt For For 1.60 PER REGISTERED A SHARE AND OF CHF 0.16 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF JOHANN RUPERT AS MEMBER AND Mgmt Against Against CHAIRMAN 4.2 ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF Mgmt Against Against DIRECTOR 4.3 ELECTION OF BERNARD FORNAS AS BOARD OF Mgmt For For DIRECTOR 4.4 ELECTION OF YVES-ANDRE ISTEL AS BOARD OF Mgmt Against Against DIRECTOR 4.5 ELECTION OF RICHARD LEPEU AS BOARD OF Mgmt For For DIRECTOR 4.6 ELECTION OF RUGGERO MAGNONI AS BOARD OF Mgmt Against Against DIRECTOR 4.7 ELECTION OF JOSUA MALHERBE AS BOARD OF Mgmt Against Against DIRECTOR 4.8 ELECTION OF SIMON MURRAY AS BOARD OF Mgmt Against Against DIRECTOR 4.9 ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD Mgmt Against Against OF DIRECTOR 4.10 ELECTION OF GUILLAUME PICTET AS BOARD OF Mgmt For For DIRECTOR 4.11 ELECTION OF NORBERT PLATT AS BOARD OF Mgmt Against Against DIRECTOR 4.12 ELECTION OF ALAN QUASHA AS BOARD OF Mgmt Against Against DIRECTOR 4.13 ELECTION OF MARIA RAMOS AS BOARD OF Mgmt For For DIRECTOR 4.14 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt Against Against BOARD OF DIRECTOR 4.15 ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR Mgmt Against Against 4.16 ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR Mgmt Against Against 4.17 ELECTION OF JURGEN SCHREMPP AS BOARD OF Mgmt Against Against DIRECTOR 4.18 ELECTION OF THE DUKE OF WELLINGTON AS BOARD Mgmt Against Against OF DIRECTOR CMMT PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON Non-Voting IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.1 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt Against Against COMPENSATION COMMITTEE 5.2 ELECTION OF YVES-ANDRE ISTEL AS Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF THE DUKE OF WELLINGTON AS Mgmt Against Against COMPENSATION COMMITTEE 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRE 8 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 9.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOD 9.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934397274 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY A. MERRIMAN Mgmt For For RAY M. POAGE Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934404675 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For 2016 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For 2016 CASH INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706524267 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 19-Nov-2015 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PRE-EMPTIVE RIGHTS III IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: III.a PROPOSALS OF SHAREHOLDERS Shr Against For III.b PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706824972 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2015 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2015 FINANCIAL STATEMENTS, THE GROUP'S 2015 CONSOLIDATED FINANCIAL STATEMENTS, THE 2015 COMPENSATION REPORT AND THE CORRESPONDING AUDITORS' REPORTS 1.2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 1.3 APPROVAL OF THE 2015 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2015 FINANCIAL STATEMENTS, AND THE GROUP'S 2015 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For For OF CAPITAL CONTRIBUTION RESERVES 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 5.1 INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR Mgmt For For SCRIP DIVIDEND 5.2 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL FOR FUTURE ACQUISITIONS 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF SERAINA MAAG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF ALEXANDER GUT AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.113 ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. ANDREAS G. KELLER, ATTORNEY AT LAW, ZURICH III IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: III.A PROPOSALS OF SHAREHOLDERS Shr Against For III.B PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934366584 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 707150493 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt Against Against 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 2.10 Appoint a Director Takahashi, Koichi Mgmt For For 2.11 Appoint a Director David Swift Mgmt For For 2.12 Appoint a Director Yuan Fang Mgmt For For 3 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 706694266 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 22/03/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2015 financial year 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on ratification of Board of Mgmt For For Management members actions in the 2015 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members actions in the 2015 financial year 5. Resolution on the appointment of auditors Mgmt For For for the Company and the Group for the 2016 financial year: KPMG AG 6.a Resolution on the election of members of Mgmt For For the Supervisory Board: Dr. Manfred Bischoff 6.b Resolution on the election of members of Mgmt For For the Supervisory Board: Petraea Heynike -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 706836383 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,688,541 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: SGD 3,553,887] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DANNY TEOH 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA 8 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For KAVIRATNE CBE WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE) 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")), FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO 13 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 706280687 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 17-Jul-2015 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 55.81 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2015 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 82 TO 100 OF 2015 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAVID BYRNE AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT DAVID JUKES AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT FERGAL O'DWYER AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For DIRECTOR 5 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 11 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS NOTICE 12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 13 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934402025 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 706743742 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt Against Against Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Tadashi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamoto, Shoichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takada, Yoshio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Kunihiro 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Kenichi 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Toyama, Atsuko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Toshiaki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Koga, Kentaro 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For 9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For AT SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 706439521 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 28-Oct-2015 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 3 RATIFICATION OF PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934279844 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO AMEND OUR AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934347899 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Split 66% For 34% Withheld Split STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 706775991 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 1.2 ANNUAL ACCOUNTS: APPLICATION OF RESULT Mgmt For For APPROVAL 1.3 ANNUAL ACCOUNTS: APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS MANAGEMENT 2.1 REELECTION OF ANA MARIA LLOPIS RIVAS AS A Mgmt For For DIRECTOR 2.2 REELECTION OF RICARDO CURRAS DE DON PABLOS Mgmt For For AS A DIRECTOR 2.3 REELECTION OF JULIAN DIAZ GONZALEZ AS A Mgmt For For DIRECTOR 2.4 REELECTION OF ROSALIA PORTELA DE PABLO AS A Mgmt For For DIRECTOR 2.5 REELECTION OF JUAN MARIA NIN GENOVA AS A Mgmt For For DIRECTOR 2.6 REELECTION OF ANGELA LESLEY SPINDLER AS A Mgmt For For DIRECTOR 3.1 BY-LAWS AMENDMENT: ART 2, ART 3 Mgmt For For 3.2 BY-LAWS AMENDMENT: ART 19 Mgmt For For 3.3 BY-LAWS AMENDMENT: ART 34 Mgmt For For 3.4 BY-LAWS AMENDMENT: ART 41 Mgmt For For 3.5 BY-LAWS AMENDMENT: ART 44 Mgmt For For 4 CAPITAL INCREASE Mgmt For For 5 CONVERTIBLE SECURITIES ISSUE AUTHORIZATION Mgmt For For 6 BONDS FIXED INCOME SECURITIES ISSUE Mgmt For For AUTHORIZATION 7 INCENTIVE PLAN Mgmt For For 8 SHARES REMUNERATION Mgmt For For 9 DELEGATION OF FACULTIES Mgmt For For 10 RETRIBUTION POLICY REPORT Mgmt For For CMMT 04 APR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC, LONDON Agenda Number: 706360512 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 10-Sep-2015 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT THE Mgmt For For FINANCIAL STATEMENTS FOR THE PERIOD ENDED 2 MAY 2015 AND THE AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt Abstain Against REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6P PER Mgmt For For ORDINARY SHARE 5 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR Mgmt For For 6 TO ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For 7 TO ELECT TIM HOW AS A DIRECTOR Mgmt For For 8 TO ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 9 TO ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 10 TO ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 11 TO ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt For For DIRECTOR 16 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 17 TO RE-ELECT ROGER TAYLOR AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 20 AUTHORITY FOR POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES 24 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 706747497 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Kondo, Tatsuo Mgmt For For 2.3 Appoint a Director Tamai, Hiroaki Mgmt For For 2.4 Appoint a Director Takayama, Naoshi Mgmt For For 2.5 Appoint a Director Oishi, Kenji Mgmt For For 2.6 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.7 Appoint a Director Aoyama, Tojiro Mgmt For For 2.8 Appoint a Director Nomura, Tsuyoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 706869546 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 4.50 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 9 ELECTION OF MEMBERS, THE CHAIRMAN AND THE Mgmt No vote VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING RE-ELECTED ANNE CARINE TANUM, TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS. IN ADDITION, THE ELECTION COMMITTEE RE-ELECTED ANNE CARINE TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS, WITH A TERM OF OFFICE OF UP TO TWO YEARS 10 ELECTION OF MEMBERS AND THE CHAIRMAN OF THE Mgmt No vote ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ENDORSED THE ELECTION COMMITTEE'S PROPOSAL FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS AND ELDBJORG LOWER AS CHAIRMAN OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEMBERS, THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS AND THE CHAIRMAN OF THE ELECTION COMMITTEE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 707113041 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: EGM Meeting Date: 13-Jun-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934368160 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934345693 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934351177 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For ANN MAYNARD GRAY Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr Against For OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENSES DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 707012198 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2015 financial year, along with the Combined Management Report for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Section 289 para. 4 and Section 315 para. 4 German Commercial Code (Handelsgesetzbuch -HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2015 financial year 3. Discharge of the Board of Management for Mgmt For For the 2015 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2015 financial year 5.1 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the annual as well as the consolidated financial statements for the 2016 financial year 5.2 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of abbreviated financial statements and interim management reports for the 2016 financial year 5.3 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first quarter of the 2017 financial year 6.1 Amendments to the Articles of Association: Mgmt For For Composition of the Supervisory Board 6.2 Amendments to the Articles of Association: Mgmt For For Election of the Chairman of the Supervisory Board 6.3 Amendments to the Articles of Association: Mgmt For For Thresholds for transactions requiring prior consent 7.1 Elections to the Supervisory Board: Mgmt For For Carolina Dybeck Happe 7.2 Elections to the Supervisory Board: Dr. Mgmt For For Karl-Ludwig Kley 7.3 Elections to the Supervisory Board: Erich Mgmt For For Clementi 7.4 Elections to the Supervisory Board: Andreas Mgmt For For Schmitz 7.5 Elections to the Supervisory Board: Ewald Mgmt For For Woste 8. Approval of scheme for remuneration of the Mgmt For For members of the Board of Management 9. Approval of Spin-off and Transfer Agreement Mgmt For For between E.ON SE and Uniper SE, Duesseldorf, dated April 18, 2016 -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934251202 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD BECKWITT Mgmt For For 1C ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For 2 ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 707131164 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 20 3.1 Appoint a Director Seino, Satoshi Mgmt Against Against 3.2 Appoint a Director Ogata, Masaki Mgmt Against Against 3.3 Appoint a Director Tomita, Tetsuro Mgmt Against Against 3.4 Appoint a Director Fukasawa, Yuji Mgmt Against Against 3.5 Appoint a Director Kawanobe, Osamu Mgmt Against Against 3.6 Appoint a Director Morimoto, Yuji Mgmt Against Against 3.7 Appoint a Director Ichinose, Toshiro Mgmt Against Against 3.8 Appoint a Director Nakai, Masahiko Mgmt Against Against 3.9 Appoint a Director Nishiyama, Takao Mgmt Against Against 3.10 Appoint a Director Hino, Masao Mgmt Against Against 3.11 Appoint a Director Maekawa, Tadao Mgmt Against Against 3.12 Appoint a Director Ishikawa, Akihiko Mgmt Against Against 3.13 Appoint a Director Eto, Takashi Mgmt Against Against 3.14 Appoint a Director Hamaguchi, Tomokazu Mgmt Against Against 3.15 Appoint a Director Ito, Motoshige Mgmt Against Against 3.16 Appoint a Director Amano, Reiko Mgmt Against Against 4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For Seishi 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934403534 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For JOHN M. LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE EAST WEST BANCORP, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934381815 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For 1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL A. LOEB Mgmt For For 1H. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For 1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934338977 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For PERFORMANCE INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 706709586 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 6.50 PER SHARE 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS 13.A RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.B RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR Mgmt For For 13.C RE-ELECTION OF RONNIE LETEN AS DIRECTOR Mgmt For For 13.D NEW ELECTION OF ULLA LITZEN AS DIRECTOR Mgmt For For 13.E RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt For For 13.F RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR Mgmt For For 13.G NEW ELECTION OF DAVID PORTER AS DIRECTOR Mgmt For For 13.H NEW ELECTION OF JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I RE-ELECTION OF ULRIKA SAXON AS DIRECTOR Mgmt For For 13.J RE-ELECTION OF RONNIE LETEN AS CHAIRMAN Mgmt For For 14 PROPOSAL FOR RESOLUTION ON REMUNERATION Mgmt For For GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT 15 PROPOSAL FOR RESOLUTION ON IMPLEMENTATION Mgmt For For OF A PERFORMANCE BASED, LONG TERM SHARE PROGRAM FOR 2016 16.A PROPOSAL FOR RESOLUTION ON ACQUISITION OF Mgmt For For OWN SHARES 16.B PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN Mgmt For For SHARES ON ACCOUNT OF COMPANY ACQUISITIONS 16.C PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN Mgmt For For SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2014 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934254931 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 706563168 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: EGM Meeting Date: 11-Jan-2016 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE ART. 5 OF THE (STOCK CAPITAL) BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 707046428 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 628125 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_281497.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt For For RESERVES DISTRIBUTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS AUDITORS, THERE ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 AUDITORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RES O.3.1 AND O.3.2 O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For PRESENTED BY THE MINISTER FOR ECONOMIC AFFAIRS AND FINANCE, REPRESENTING THE 23,585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO MAZZEI - ROMINA GUGLIELMETTI ALTERNATE AUDITORS ALFONSO TONO MICHELA BARBIERO O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MAANAGEMENT S.V., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, GENERALI INVESTMENTS SICAV, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND STANDARD LIFE INVESTMENT, REPRESENTING THE 2,155PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS SERGIO DUCA GIULIA DE MARTINO ALTERNATE AUDITORS FRANCO TUTINO MARIA FRANCESCA TALAMONTI O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt For For S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt For For APPOINTMENT) OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934311591 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 01-Feb-2016 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Agenda Number: 706777793 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 03-May-2016 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 18 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600844.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601247.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME AND FIXATION OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENT AND WAIVER Mgmt For For RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.7 RENEWAL OF TERM OF MR GERARD MESTRALLET AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER Mgmt For For AS DIRECTOR O.9 APPOINTMENT OF SIR PETER RICKETTS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR FABRICE BREGIER AS Mgmt For For DIRECTOR O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015 O.12 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015 E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN E.25 LIMIT OF THE OVERALL CEILING FOR Mgmt For For DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) E.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Mgmt For For E.32 AMENDMENT OF ARTICLE 16 SECTION 2, Mgmt For For "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" FROM THE BY-LAWS E.33 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934348702 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. BERKMAN* Mgmt For For JOEL HOLLANDER* Mgmt For For JOSEPH M. FIELD# Mgmt For For DAVID J. FIELD# Mgmt For For MARK R. LANEVE# Mgmt For For DAVID LEVY# Mgmt For For 3. APPROVAL OF THE ENTERCOM 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934349273 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. SANGER Mgmt For For MICHAEL L. SMITH Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934332432 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: VICKY A. BAILEY 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: PHILIP G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH M. BURKE 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: A. BRAY CARY, JR. 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID L. PORGES 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES E. ROHR 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEPHEN A. THORINGTON 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LEE T. TODD, JR., PH.D. 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) 3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934341001 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXCEL TRUST INC. Agenda Number: 934247253 -------------------------------------------------------------------------------------------------------------------------- Security: 30068C109 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: EXL ISIN: US30068C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF EXCEL TRUST, INC. Mgmt For For WITH AND INTO BRE RETAIL CENTERS CORP, AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG EXCEL TRUST, INC., BRE RETAIL CENTERS HOLDINGS LP, BRE RETAIL CENTERS CORP, BRE RETAIL CENTERS LP AND EXCEL TRUST, L.P. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934383504 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For A.F. BRALY Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For D.W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Shr For Against 5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For 6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For 7. PROXY ACCESS BYLAW (PAGE 59) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For 9. REPORT ON LOBBYING (PAGE 63) Shr Against For 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934354173 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE BANK'S Mgmt For For AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS. 2A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 2B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 2C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 2D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 2E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 2F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 2G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 2H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 2I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 2J. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 2K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 2L. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 934255820 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: FLDM ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. YOUNG Mgmt For For GERHARD F. BURBACH Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2014, ON AN ADVISORY (NON-BINDING) BASIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For KILSBY 1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For CHRISTOPHER J. KLEIN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 707150544 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Masami Mgmt For For 1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.5 Appoint a Director Duncan Tait Mgmt For For 1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 1.7 Appoint a Director Suda, Miyako Mgmt For For 1.8 Appoint a Director Yokota, Jun Mgmt For For 1.9 Appoint a Director Mukai, Chiaki Mgmt For For 1.10 Appoint a Director Abe, Atsushi Mgmt For For 2.1 Appoint a Corporate Auditor Kato, Kazuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Yamamuro, Mgmt Against Against Megumi 2.3 Appoint a Corporate Auditor Mitani, Hiroshi Mgmt For For 2.4 Appoint a Corporate Auditor Kondo, Yoshiki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 706880160 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORT FOR THE YEAR 2015, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE REPORT AND OPINION OF THE SUPERVISORY BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2015 YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934368374 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934373818 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ S.A, COURBEVOIE Agenda Number: 706288582 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: EGM Meeting Date: 29-Jul-2015 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0622/201506221503339.pdf 1 MODIFICATION OF THE CORPORATE NAME TO ENGIE Mgmt For For AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3 2 POWERS TO CARRY OUT THE GENERAL MEETING'S Mgmt For For DECISIONS AND ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934333559 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934355567 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT VINDI BANGA AS DIRECTOR Mgmt For For 4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For 5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For 6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For 7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For 8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For 9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For 12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For 13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For NAME OF THE SENIOR STATUTORY AUDITOR IN PUBLISHED COPIES OF THE AUDITORS' REPORTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GODADDY INC Agenda Number: 934404548 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAKE J. IRVING Mgmt For For CHARLES J. ROBEL Mgmt For For JOHN I. PARK Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. 4. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE OFFICER COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 706519519 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 25-Nov-2015 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8,9, 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4.B FOR THE Non-Voting GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3, 4.A, AND 5 FOR GOODMAN LIMITED AND RESOLUTIONS 6 TO 10 FOR EACH OF GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU. 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR JAMES SLOMAN AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4.a RE-ELECTION OF MR PHILIP PEARCE AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4.b RE-ELECTION OF MR PHILIP PEARCE AS A Mgmt For For DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR GREGORY GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR PHILIP PEARCE 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR ANTHONY ROZIC CMMT 26 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934296826 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER GASSNER Mgmt For For PAUL LAVIN Mgmt For For MARCUS RYU Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934333725 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 706830949 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329343.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2015 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO ELECT MR PATRICK K W CHAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt Against Against 2.D TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934344247 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt Against Against THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934344766 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934355808 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. DEANGELO Mgmt For For PATRICK R. MCNAMEE Mgmt For For CHARLES W. PEFFER Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 29, 2017. 3. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 706835571 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13 APR 2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2015 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2015 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DANIEL GAUTHIER FOR FISCAL 2015 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS KERN FOR FISCAL 2015 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2015 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2015 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2015 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2015 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2015 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2015 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS GEORG KRAUT FOR FISCAL 2015 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2014 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2015 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN JAMES MURRAY FOR FISCAL 2015 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN M. SCHNEIDER FOR FISCAL 2015 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2015 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2015 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2015 5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AMEND ARTICLES RE DECISION-MAKING OF Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 706756193 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.30 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 2B 3.A ELECT G.J. WIJERS TO SUPERVISORY BOARD Mgmt For For 3.B ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD Mgmt For For 3.C ELECT Y. BRUNINI TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710111 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21.03.2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORTS OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 766,311,011.08 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER PREFERENCE SHARE EUR 127,707,566.08 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: APRIL 12, 2016 3. RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5. RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS' COMMITTEE 6. APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, 2016 7.1 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting BAGEL-TRAH 7.2 ELECTIONS TO THE SUPERVISORY BOARD: KASPAR Non-Voting VON BRAUN 7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOHANN Non-Voting - CHRISTOPH FREY 7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting BENEDIKT-RICHARD FREIHERR VON HERMAN 7.5 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting TIMOTHEUS HOETTGES 7.6 ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL Non-Voting KASCHKE 7.7 ELECTIONS TO THE SUPERVISORY BOARD: BARBARA Non-Voting KUX 7.8 ELECTIONS TO THE SUPERVISORY BOARD: THEO Non-Voting SIEGERT 8.1 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting PAUL ACHLEITNER 8.2 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting SIMONE BAGEL-TRAH (CHAIRWOMAN) 8.3 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting BORIS CANESSA 8.4 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting STEFAN HAMELMANN 8.5 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH HENKEL 8.6 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ULRICH LEHNER 8.7 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting NORBERT REITHOFER 8.8 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting KONSTANTIN VON UNGER 8.9 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JEAN-FRANCOIS BOXMEER 8.10 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting WERNER WENNING -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934327063 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt Against Against 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt Against Against WILDEROTTER 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934345489 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 707124006 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba Kalyani Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Philip Yeo Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934357890 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER Mgmt For For CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL OF THE MATERIAL TERMS OF THE LTIP Mgmt For For FOR PURPOSES OF COMPLYING WITH CERTAIN REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 707130403 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hachigo, Takahiro Mgmt For For 2.2 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.3 Appoint a Director Yamane, Yoshi Mgmt For For 2.4 Appoint a Director Kuraishi, Seiji Mgmt For For 2.5 Appoint a Director Takeuchi, Kohei Mgmt For For 2.6 Appoint a Director Sekiguchi, Takashi Mgmt For For 2.7 Appoint a Director Kunii, Hideko Mgmt For For 2.8 Appoint a Director Ozaki, Motoki Mgmt For For 2.9 Appoint a Director Ito, Takanobu Mgmt For For 2.10 Appoint a Director Aoyama, Shinji Mgmt For For 2.11 Appoint a Director Kaihara, Noriya Mgmt For For 2.12 Appoint a Director Odaka, Kazuhiro Mgmt For For 2.13 Appoint a Director Igarashi, Masayuki Mgmt For For 3.1 Appoint a Corporate Auditor Yoshida, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Hiwatari, Mgmt For For Toshiaki -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt Against Against 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt Against Against 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt Against Against 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt Against Against 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr Against For 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934383794 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF CLASS II DIRECTOR: MICHAEL GREY Mgmt For For 1.B ELECTION OF CLASS II DIRECTOR: JEFF Mgmt For For HIMAWAN, PH.D. 1.C ELECTION OF CLASS II DIRECTOR: RONALD PAULI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR MEMORANDUM Mgmt For For OF ASSOCIATION. 3. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For ASSOCIATION. 4. AUTHORIZATION FOR US AND/OR ANY OF OUR Mgmt For For SUBSIDIARIES TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF OUR ORDINARY SHARES. 5. APPROVAL OF OUR AMENDED AND RESTATED 2014 Mgmt Against Against EQUITY INCENTIVE PLAN. 6. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. 7. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934329738 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 04-Apr-2016 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1J. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 706832979 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 18-Apr-2016 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO DISCUSS THE 2015 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 31 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 706781499 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4.B TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4.C TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4.D TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 4.I TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 4.L TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 4.M TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 4.N TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 4.O TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4.P TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4.Q TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4.R TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 12 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE: USD 0.50 EACH ("ORDINARY SHARES") 14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934281990 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934335022 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934344071 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS Mgmt For For TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. 6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934367079 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For 1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 18-Feb-2016 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.02.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014/2015 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014/2015 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014/2015 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2015/2016 5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2016/2017 6 APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION 7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN: ARTICLE 4, PARAGRAPH 7 OF THE ARTICLES OF ASSOCIATION, NEW 8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For ARTICLE 11 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706470832 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 18-Nov-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF Non-Voting FOUNDATION ING SHARES 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706763782 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For RECEIPT FOR AN) ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 5.1 5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For CONNECTION WITH THE EUROPEAN BANK RECOVERY AND RESOLUTION DIRECTIVE ("BRRD") 5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting BOARD 5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting BOARD 6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF MR WILFRED NAGEL 8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS ANN SHERRY AO 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 707160191 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Sano, Masaharu Mgmt For For 2.3 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.4 Appoint a Director Murayama, Masahiro Mgmt For For 2.5 Appoint a Director Ito, Seiya Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Sato, Hiroshi Mgmt Against Against 2.11 Appoint a Director Kagawa, Yoshiyuki Mgmt Against Against 2.12 Appoint a Director Yanai, Jun Mgmt For For 2.13 Appoint a Director Matsushita, Isao Mgmt Against Against 2.14 Appoint a Director Okada, Yasuhiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 706873583 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L205 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: GB00BN33FD40 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2015 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2015 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For DIRECTOR 4.E RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 5 REAPPOINTMENT OF AUDITOR Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 SHARE CONSOLIDATION Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 706799939 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 20 ARTICLES OF ASSOCIATION Mgmt For For 21 APPROVAL OF ITV PLC SHARE INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 707040212 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.2 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.3 Appoint a Director Makiyama, Kozo Mgmt For For 1.4 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 1.5 Appoint a Director Fujino, Haruyoshi Mgmt For For 1.6 Appoint a Director Doi, Zenichi Mgmt For For 1.7 Appoint a Director Wakabayashi, Hayato Mgmt For For 1.8 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.9 Appoint a Director Ota, Yoshikatsu Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934353563 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS THE MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934340984 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For FOR UNUSED MEDICINES -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 707160393 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Uchida, Yukio Mgmt For For 2.3 Appoint a Director Kawada, Junichi Mgmt For For 2.4 Appoint a Director Adachi, Hiroji Mgmt For For 2.5 Appoint a Director Oba, Kunimitsu Mgmt For For 2.6 Appoint a Director Ota, Katsuyuki Mgmt For For 2.7 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.8 Appoint a Director Miyake, Shunsaku Mgmt For For 2.9 Appoint a Director Oi, Shigeru Mgmt For For 2.10 Appoint a Director Kurosaki, Takeshi Mgmt For For 2.11 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.14 Appoint a Director Kondo, Seiichi Mgmt For For 3 Appoint a Corporate Auditor Nishioka, Mgmt For For Seiichiro -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 707150239 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt Against Against 2.2 Appoint a Director Hinago, Takashi Mgmt For For 2.3 Appoint a Director Kayano, Masayasu Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Takano, Hironobu Mgmt For For 2.6 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 2.7 Appoint a Director Kajima, Shoichi Mgmt For For 3.1 Appoint a Corporate Auditor Sudo, Shuichiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Nakatani, Mgmt For For Toshinobu -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934359515 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BAHASH Mgmt For For DAVID G. GABRIEL Mgmt For For BRIAN R. GAMACHE Mgmt For For DAVID P. STORCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2016 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 707131188 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Onodera, Tadashi Mgmt For For 3.2 Appoint a Director Tanaka, Takashi Mgmt For For 3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.4 Appoint a Director Takahashi, Makoto Mgmt For For 3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.6 Appoint a Director Tajima, Hidehiko Mgmt For For 3.7 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.8 Appoint a Director Shoji, Takashi Mgmt For For 3.9 Appoint a Director Muramoto, Shinichi Mgmt For For 3.10 Appoint a Director Kuba, Tetsuo Mgmt Against Against 3.11 Appoint a Director Kodaira, Nobuyori Mgmt Against Against 3.12 Appoint a Director Fukukawa, Shinji Mgmt For For 3.13 Appoint a Director Tanabe, Kuniko Mgmt For For 3.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For 4.1 Appoint a Corporate Auditor Ishizu, Koichi Mgmt For For 4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For Akira 4.3 Appoint a Corporate Auditor Takano, Kakuji Mgmt For For 4.4 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934354200 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934353044 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON DIVERSITY OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KITE PHARMA, INC. Agenda Number: 934397919 -------------------------------------------------------------------------------------------------------------------------- Security: 49803L109 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: KITE ISIN: US49803L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MS. FARAH CHAMPSI Mgmt For For MR. ROY DOUMANI Mgmt For For MR. RAN NUSSBAUM Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934322152 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. 4. APPROVAL OF AN EXTENSION OF THE Mgmt For For APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT THE VESTING OF ALL RESTRICTED STOCK UNITS HELD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934354185 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706347211 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 11-Sep-2015 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 APPROVE INTERIM DIVIDEND FROM DISTRIBUTABLE Mgmt For For RESERVES 3 INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS FROM DISTRIBUTABLE RESERVES 4 CLOSE MEETING Non-Voting CMMT 31 JUL 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706726138 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S FINANCIAL Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.114 PER SHARE Mgmt For For 7 DECREASE SHARE CAPITAL WITH REPAYMENT TO Mgmt For For SHAREHOLDERS 8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 10 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 12 RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY Mgmt For For BOARD 13 ANNOUNCE VACANCIES ON THE BOARD Non-Voting 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707162082 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nuki, Masayoshi Mgmt For For 2.2 Appoint a Director Uriu, Michiaki Mgmt For For 2.3 Appoint a Director Sato, Naofumi Mgmt For For 2.4 Appoint a Director Aramaki, Tomoyuki Mgmt For For 2.5 Appoint a Director Izaki, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Yuzo Mgmt For For 2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For 2.8 Appoint a Director Yakushinji, Hideomi Mgmt For For 2.9 Appoint a Director Nakamura, Akira Mgmt For For 2.10 Appoint a Director Watanabe, Yoshiro Mgmt For For 2.11 Appoint a Director Nagao, Narumi Mgmt For For 2.12 Appoint a Director Yamasaki, Takashi Mgmt For For 2.13 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.14 Appoint a Director Kikukawa, Ritsuko Mgmt For For 3.1 Appoint a Corporate Auditor Kamei, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Inoue, Yusuke Mgmt For For 3.3 Appoint a Corporate Auditor Koga, Kazutaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shiotsugu, Kiyoaki 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934378680 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ABRAHAMSON Mgmt For For GLENN ALBA Mgmt For For SCOTT O. BERGREN Mgmt For For ALAN J. BOWERS Mgmt For For HENRY G. CISNEROS Mgmt For For KEITH A. CLINE Mgmt For For GIOVANNI CUTAIA Mgmt For For BRIAN KIM Mgmt For For MITESH B. SHAH Mgmt For For GARY M. SUMERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE THE AMENDED AND RESTATED LA Mgmt For For QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 706959636 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For CONTRIBUTION RESERVE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND AS CHAIRPERSON OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF PHILIPPE DAUMAN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DR. ALEXANDER GUT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF BRUNO LAFONT AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 41.10 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 41.11 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 41.12 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 41.13 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF JUERG OLEAS AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.4.1 ELECTION OF NASSEF SAWIRIS AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.4.2 ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For LTD, ZUERICH, SWITZERLAND 4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For THOMAS RIS OF RIS AND ACKERMANN ATTORNEYS AT LAW, ST.GALLERSTRASSE 29, 8645 JONA, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934281914 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM 2015 Mgmt For For STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934322075 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934344336 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. HAASS Mgmt For For JANE L. MENDILLO Mgmt For For RICHARD D. PARSONS Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt For For SUB-PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. CONSIDERATION OF THE NON-BINDING Shr Against For SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT (IF PROPERLY PRESENTED AT THE MEETING). -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934245487 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934354022 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. BLUEDORN Mgmt For For KIM K.W. RUCKER Mgmt For For TERRY D. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 706827269 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 640,451,344.95 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.45 PER DIVIDEND- ENTITLED NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG AG, BERLIN 6. RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II). SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 2, 2021 8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 7 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES AT PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES 9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 707130340 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Ushioda, Yoichiro Mgmt For For 2.2 Appoint a Director Kanamori, Yoshizumi Mgmt For For 2.3 Appoint a Director Kikuchi, Yoshinobu Mgmt For For 2.4 Appoint a Director Ina, Keiichiro Mgmt For For 2.5 Appoint a Director Sato, Hidehiko Mgmt For For 2.6 Appoint a Director Kawaguchi, Tsutomu Mgmt For For 2.7 Appoint a Director Koda, Main Mgmt For For 2.8 Appoint a Director Barbara Judge Mgmt For For 2.9 Appoint a Director Kawamoto, Ryuichi Mgmt For For 2.10 Appoint a Director Yamanashi, Hirokazu Mgmt For For 2.11 Appoint a Director Seto, Kinya Mgmt For For 2.12 Appoint a Director Iue, Toshimasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 706831345 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 ELECTION OF MS D D MCWHINNEY Mgmt For For 3 ELECTION OF MR S W SINCLAIR Mgmt For For 4 RE-ELECTION OF LORD BLACKWELL Mgmt For For 5 RE-ELECTION OF MR J COLOMBAS Mgmt For For 6 RE-ELECTION OF MR M G CULMER Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MS A M FREW Mgmt For For 9 RE-ELECTION OF MR S P HENRY Mgmt For For 10 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 11 RE-ELECTION OF MR N L LUFF Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR A WATSON Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For IMPLEMENTATION REPORT 16 APPROVAL OF A FINAL DIVIDEND OF 1.5P PER Mgmt For For ORDINARY SHARE 17 APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER Mgmt For For ORDINARY SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF LONG-TERM INCENTIVE PLAN 2016 Mgmt For For 21 APPROVAL OF NORTH AMERICA EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 2016 22 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For INCUR POLITICAL EXPENDITURE 23 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 24 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For CAPITAL CONVERTIBLE INSTRUMENTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ORDINARY SHARES 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 09 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934352042 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt Against Against 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 4. APPROVE THE LOEWS CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934339246 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 706754377 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Corporate Auditor Someya, Mgmt For For Kazuyuki 3.2 Appoint a Corporate Auditor Motohashi, Mgmt Against Against Nobutaka 3.3 Appoint a Corporate Auditor Masuda, Toru Mgmt For For 3.4 Appoint a Corporate Auditor Asai, Takashi Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 706276474 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For DIRECTOR 2.B ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For DIRECTOR 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR 4 TO ADOPT THE REMUNERATION REPORT OF Mgmt For For MACQUARIE FOR THE YEAR ENDED 31 MARCH 2015 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION 7 APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt For For MARCH 2015 PLACEMENT -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934341582 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For CHARLES E. BUNCH Mgmt For For FRANK M. SEMPLE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934401756 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. HOWARD NYE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER Mgmt For For 1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 2. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED STOCK BASED AWARD PLAN. 5. APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For 6. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt Against Against 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 707160583 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanai, Seita Mgmt For For 2.2 Appoint a Director Kogai, Masamichi Mgmt For For 2.3 Appoint a Director Marumoto, Akira Mgmt For For 2.4 Appoint a Director Shobuda, Kiyotaka Mgmt For For 2.5 Appoint a Director Fujiwara, Kiyoshi Mgmt For For 3 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Agenda Number: 934344641 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MHFI ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1E. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." 3. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934251531 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. 5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt Against Against RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. 6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 934424019 -------------------------------------------------------------------------------------------------------------------------- Security: 58441K100 Meeting Type: Special Meeting Date: 08-Jun-2016 Ticker: MEG ISIN: US58441K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934378515 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934248863 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN REITMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN TOMLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. TO APPROVE THE MICHAEL KORS HOLDINGS Mgmt For For LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MINEBEA CO.,LTD. Agenda Number: 707160482 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Change Official Company Mgmt For For Name to MINEBEA MITSUMI Inc., Increase the Board of Directors Size to 12 3.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 3.2 Appoint a Director Fujita, Hirotaka Mgmt For For 3.3 Appoint a Director Konomi, Daishiro Mgmt For For 3.4 Appoint a Director Uchibori, Tamio Mgmt For For 3.5 Appoint a Director Iwaya, Ryozo Mgmt For For 3.6 Appoint a Director Tsuruta, Tetsuya Mgmt For For 3.7 Appoint a Director None, Shigeru Mgmt For For 3.8 Appoint a Director Yoda, Hiromi Mgmt For For 3.9 Appoint a Director Murakami, Koshi Mgmt For For 3.10 Appoint a Director Matsuoka, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 707180585 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Sono, Kiyoshi Mgmt Against Against 3.2 Appoint a Director Nagaoka, Takashi Mgmt Against Against 3.3 Appoint a Director Ikegaya, Mikio Mgmt Against Against 3.4 Appoint a Director Hirano, Nobuyuki Mgmt Against Against 3.5 Appoint a Director Kuroda, Tadashi Mgmt Against Against 3.6 Appoint a Director Tokunari, Muneaki Mgmt Against Against 3.7 Appoint a Director Yasuda, Masamichi Mgmt Against Against 3.8 Appoint a Director Oyamada, Takashi Mgmt Against Against 3.9 Appoint a Director Mikumo, Takashi Mgmt Against Against 3.10 Appoint a Director Shimamoto, Takehiko Mgmt Against Against 3.11 Appoint a Director Kawamoto, Yuko Mgmt Against Against 3.12 Appoint a Director Matsuyama, Haruka Mgmt Against Against 3.13 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.14 Appoint a Director Okuda, Tsutomu Mgmt Against Against 3.15 Appoint a Director Kawakami, Hiroshi Mgmt Against Against 3.16 Appoint a Director Sato, Yukihiro Mgmt Against Against 3.17 Appoint a Director Yamate, Akira Mgmt Against Against 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission of a Request to the Bank of Japan for Abolishment of the Negative Interest Rate Policy) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Introduction of a Discount Program for Male Customers) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 707130984 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Iijima, Masami Mgmt For For 3.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 3.3 Appoint a Director Ambe, Shintaro Mgmt For For 3.4 Appoint a Director Takahashi, Motomu Mgmt For For 3.5 Appoint a Director Kato, Hiroyuki Mgmt For For 3.6 Appoint a Director Hombo, Yoshihiro Mgmt For For 3.7 Appoint a Director Suzuki, Makoto Mgmt For For 3.8 Appoint a Director Matsubara, Keigo Mgmt For For 3.9 Appoint a Director Fujii, Shinsuke Mgmt For For 3.10 Appoint a Director Nonaka, Ikujiro Mgmt For For 3.11 Appoint a Director Muto, Toshiro Mgmt For For 3.12 Appoint a Director Kobayashi, Izumi Mgmt For For 3.13 Appoint a Director Jenifer Rogers Mgmt For For 3.14 Appoint a Director Takeuchi, Hirotaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 707161965 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Onozawa, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Iino, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934446724 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Meeting Date: 29-Jun-2016 Ticker: MBLY ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE COMPANY'S DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015 2. TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015 3A. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: EYAL Mgmt For For DESHEH 3B. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PETER SETH NEUSTADTER 4. THE POWER TO THE BOARD TO ISSUE SHARES AND Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS FOR 5 YEARS (SEE PROXY MATERIALS FOR FULL PROPOSAL). 5. GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES FOR 18 MONTHS (SEE PROXY MATERIALS FOR FULL PROPOSAL). 6. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. TO APPROVE THE ADDITION OF AN APPENDIX Mgmt For For B-UNITED STATES TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN, WHICH WOULD ALLOW FOR THE GRANT TO U.S. TAXPAYER EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF STOCK OPTIONS INTENDED TO QUALIFY AS INCENTIVE STOCK OPTIONS UNDER U.S. TAX LAW -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934366382 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: JOSEPH A. ONORATO 1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM H. RUNGE III 1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: W. CHRISTOPHER WELLBORN 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934253953 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Aug-2015 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934410096 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE GOALS UNDER THE MONSTER BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934366673 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 707130477 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Tsuchiya, Mitsuhiro Mgmt For For 2.4 Appoint a Director Fujii, Shiro Mgmt For For 2.5 Appoint a Director Hara, Noriyuki Mgmt For For 2.6 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.7 Appoint a Director Nishikata, Masaaki Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Tsunoda, Daiken Mgmt For For 2.10 Appoint a Director Ogawa, Tadashi Mgmt For For 2.11 Appoint a Director Matsunaga, Mari Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706556454 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 17-Dec-2015 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591004 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NAB CAPITAL REDUCTION Mgmt For For RESOLUTION CMMT PLEASE NOTE THAT ONLY HOLDERS OF NAB SHARES Non-Voting ARE ENTITLED TO VOTE ON ITEM 2 2 TO APPROVE THE CYBG CAPITAL REDUCTION Mgmt For For RESOLUTION -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591775 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: SCH Meeting Date: 27-Jan-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NAB AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT MODIFICATIONS OR CONDITIONS AS MAY BE APPROVED BY THE SUPREME COURT OF VICTORIA)" -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934362118 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. CLERMONT Mgmt For For ROBERT E. DEAN Mgmt For For FRED J. JOSEPH Mgmt For For G. TIMOTHY LANEY Mgmt For For MICHO F. SPRING Mgmt For For BURNEY S. WARREN, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 706931602 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 24-May-2016 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601261.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601891.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS PEROL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR LAURENT MIGNON, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt For For TO PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RATIFICATION OF THE CO-OPTING OF MRS Mgmt For For FRANCOISE LEMALLE AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTING OF MRS SYLVIE Mgmt For For GARCELON AS DIRECTOR O.11 RENEWAL OF THE TERM OF MRS SYLVIE GARCELON Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MRS STEPHANIE PAIX Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR ALAIN CONDAMINAS Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR, REPRESENTED BY MS CHARLOTTE VANDEPUTTE AND MR JEAN-MARC MICKELER O.15 RENEWAL OF THE TERM OF BEAS AS DEPUTY Mgmt For For STATUTORY AUDITOR, REPRESENTED BY MS MIREILLE BERTHELOT O.16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS STATUTORY AUDITOR, REPRESENTED BY MS AGNES HUSSHERR AND MR PATRICE MOROT O.17 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR O.18 AUTHORISATION FOR THE COMPANY TO TAKE PART Mgmt For For IN ITS OWN SHARE MARKET E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO MAKE A FREE ALLOCATION OF SHARES TO NATIXIS SALARIED EMPLOYEES AND EXECUTIVE OFFICERS AND AFFILIATED COMPANIES, IN LINE WITH THE LONG-TERM GROUP INCENTIVE E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO FREELY ALLOCATE SHARES TO NATIXIS SALARIED EMPLOYEES AND EXECUTIVE OFFICERS AND AFFILIATED COMPANIES, FOR THE PAYMENT OF A PORTION OF THEIR ANNUAL VARIABLE SALARY E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934381194 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1J. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt Against Against 1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES AND EXPENSES. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PETER BRABECK-LETMATHE 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934405968 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against LESLIE KILGORE Mgmt Withheld Against ANN MATHER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 934423473 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") CLASS A COMMON STOCK TO MEDIA GENERAL, INC. ("MEDIA GENERAL") SHAREHOLDERS AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG NEXSTAR, NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For NEXSTAR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF NEXSTAR CLASS A COMMON STOCK. 3. DIRECTOR LISBETH MCNABB Mgmt For For C. THOMAS MCMILLEN Mgmt For For 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NEXSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934364681 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 707140202 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Sato, Akira Mgmt For For 1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.6 Appoint a Director Ido, Kiyoto Mgmt For For 1.7 Appoint a Director Ishida, Noriko Mgmt For For 2.1 Appoint a Corporate Auditor Nagatomo, Mgmt For For Eisuke 2.2 Appoint a Corporate Auditor Watanabe, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIMBLE STORAGE, INC. Agenda Number: 934243205 -------------------------------------------------------------------------------------------------------------------------- Security: 65440R101 Meeting Type: Annual Meeting Date: 16-Jul-2015 Ticker: NMBL ISIN: US65440R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. GOETZ Mgmt For For WILLIAM D. JENKINS, JR. Mgmt For For PING LI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 707144779 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muneoka, Shoji Mgmt For For 2.2 Appoint a Director Shindo, Kosei Mgmt For For 2.3 Appoint a Director Sakuma, Soichiro Mgmt For For 2.4 Appoint a Director Saeki, Yasumitsu Mgmt For For 2.5 Appoint a Director Fujino, Shinji Mgmt For For 2.6 Appoint a Director Hashimoto, Eiji Mgmt For For 2.7 Appoint a Director Takahashi, Kenji Mgmt For For 2.8 Appoint a Director Sakae, Toshiharu Mgmt For For 2.9 Appoint a Director Iwai, Ritsuya Mgmt For For 2.10 Appoint a Director Nakata, Machi Mgmt For For 2.11 Appoint a Director Tanimoto, Shinji Mgmt For For 2.12 Appoint a Director Nakamura, Shinichi Mgmt For For 2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.14 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.1 Appoint a Corporate Auditor Yoshie, Mgmt For For Atsuhiko 3.2 Appoint a Corporate Auditor Tsuribe, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Azuma, Mgmt For For Seiichiro 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures for the Protection and Enhancement of Shareholders Common Interests) -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miura, Satoshi Mgmt For For 2.2 Appoint a Director Unoura, Hiroo Mgmt For For 2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.4 Appoint a Director Sawada, Jun Mgmt For For 2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For 2.6 Appoint a Director Shimada, Akira Mgmt For For 2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.9 Appoint a Director Hiroi, Takashi Mgmt For For 2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706390666 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: EGM Meeting Date: 06-Oct-2015 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A ELECT HELENE VLETTER-VAN DORT TO Mgmt For For SUPERVISORY BOARD 2.B ELECT ROBERT JENKINS TO SUPERVISORY BOARD Mgmt For For 2.C ELECT DICK HARRYVAN TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706977230 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2015 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2015 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2015 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE Mgmt For For COMPANY'S DISTRIBUTABLE RESERVES 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2015 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2015 6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 7.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 10 ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 706524130 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: EGM Meeting Date: 02-Dec-2015 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION OF NOKIA AND ALCATEL LUCENT 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF ASSOCIATION 8 RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt For For THE BOARD OF DIRECTORS: SUBJECT TO THE APPROVAL OF THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION OF NOKIA AND ALCATEL LUCENT AS SET FORTH IN AGENDA ITEM 6, AND THE APPROVAL OF THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS SET FORTH IN AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE INCREASED FROM THE CURRENT EIGHT (8) MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING THE COMPLETION OF THE EXCHANGE OFFERS AND SUBJECT TO REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. THE TERM OF THE NEW MEMBERS WOULD BEGIN ON THE DAY IMMEDIATELY FOLLOWING THE DATE OF COMPLETION OF THE EXCHANGE OFFERS AND END AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2016. ELIZABETH DOHERTY HAS INFORMED THE COMMITTEE THAT SHE WILL STEP DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO AND FOLLOWING THE COMPLETION OF THE EXCHANGE OFFERS. THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE FURTHER PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NEW MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE EXTRAORDINARY GENERAL MEETING RECEIVE THE SAME ANNUAL REMUNERATION AS IS PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING ON MAY 5, 2015, PRORATED BY THE NEW BOARD MEMBERS' TIME IN SERVICE UNTIL THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2016 9 CLOSING OF THE MEETING Non-Voting CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 706992838 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.16 PER SHARE BE PAID FOR THE FISCAL YEAR 2015. IN ADDITION THE BOARD PROPOSES THAT IN LINE WITH THE CAPITAL STRUCTURE OPTIMIZATION PROGRAM DECIDED BY THE BOARD A SPECIAL DIVIDEND OF EUR 0.10 PER SHARE BE PAID. THE AGGREGATE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 20, 2016. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JULY 5, 2016 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: JOUKO KARVINEN AND SIMON JIANG HAVE INFORMED THAT THEY WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2017: VIVEK BADRINATH, BRUCE BROWN, LOUIS R. HUGHES, JEAN C. MONTY, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT CARLA SMITS-NUSTELING, WHO IS FORMER CHIEF FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE DIRECTOR AND INVESTOR, BE ELECTED AS A NEW MEMBER OF THE BOARD FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2016 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 706667409 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO(THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 RE-ELECT BJORN WAHLROOS, MARIE EHRLING, TOM Mgmt For For KNUTZEN, ROBIN LAWTHER, LARS NORDSTROM, SARAH RUSSELL, SILVIJA SERES, KARI STADIGH, AND BIRGER STEEN AS DIRECTORS 14 RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19.A APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For COMPANY AND NORDEA BANK DANMARK AS, 19.B APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For COMPANY AND NORDEA BANK FINLAND ABP 19.C APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For COMPANY AND NORDEA BANK NORGE ASA CMMT 09 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 10, 11, 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934333016 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1L. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For 1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt Against Against 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Agenda Number: 934404613 -------------------------------------------------------------------------------------------------------------------------- Security: 66987G102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NVDQ ISIN: CA66987G1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ARUN MENAWAT Mgmt For For ANTHONY GRIFFITHS Mgmt For For HAROLD O. KOCH, JR. Mgmt For For WILLIAM A. MACKINNON Mgmt For For THOMAS WELLNER Mgmt For For ROBERT WHITE Mgmt For For PATRICE MERRIN Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 706655113 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2016 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6.3 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. 7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For 7.5 RE-ELECTION OF ANN FUDGE Mgmt For For 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For 7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For 7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For 7.11 ELECTION OF TON BUECHNER Mgmt For For 7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 706709132 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 18-Mar-2016 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2015 Mgmt For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2015 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2016 4 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3E ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 412,512,800 TO DKK 402,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF BEARER SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.5A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S 7.5B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: REGISTRATION OF THE EXECUTIVE MANAGEMENT 7.5C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: COMPANY ANNOUNCEMENTS IN ENGLISH 7.6 ADOPTION OF REVISED REMUNERATION PRINCIPLES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934248700 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. 2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934423649 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATING AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934397096 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE OLD DOMINION FREIGHT LINE, Mgmt For For INC. 2016 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 707120844 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Suzuki, Yoshinori Mgmt For For 2.4 Appoint a Director Sakumiya, Akio Mgmt For For 2.5 Appoint a Director Nitto, Koji Mgmt For For 2.6 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Nishikawa, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 5 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 707131138 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Kojima, Kazuo Mgmt For For 2.3 Appoint a Director Umaki, Tamio Mgmt For For 2.4 Appoint a Director Kamei, Katsunobu Mgmt For For 2.5 Appoint a Director Nishigori, Yuichi Mgmt For For 2.6 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.7 Appoint a Director Takahashi, Hideaki Mgmt For For 2.8 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.9 Appoint a Director Robert Feldman Mgmt For For 2.10 Appoint a Director Niinami, Takeshi Mgmt For For 2.11 Appoint a Director Usui, Nobuaki Mgmt For For 2.12 Appoint a Director Yasuda, Ryuji Mgmt For For 2.13 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 706743754 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 2.1 Appoint a Director Otsuka, Ichiro Mgmt For For 2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 2.3 Appoint a Director Makise, Atsumasa Mgmt For For 2.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 2.5 Appoint a Director Tobe, Sadanobu Mgmt For For 2.6 Appoint a Director Watanabe, Tatsuro Mgmt For For 2.7 Appoint a Director Hirotomi, Yasuyuki Mgmt Against Against 2.8 Appoint a Director Konose, Tadaaki Mgmt For For 2.9 Appoint a Director Matsutani, Yukio Mgmt For For 3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For 4 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934400487 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS BRIEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 706673298 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, THE CEO AND THE INTERIM CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS : THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF NINE (9) MEMBERS AND MARKUS AKERMANN, ROBERTO GUALDONI, STIG GUSTAVSON, HEIKKI MALINEN, SAILA MIETTINEN-LAHDE, ELISABETH NILSSON, JORMA OLLILA AND OLLI VAARTIMO WOULD BE RE-ELECTED, AND KATI TER HORST WOULD BE ELECTED AS NEW MEMBER FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. JORMA OLLILA WOULD BE RE-ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 13 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 14 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 12 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR AND DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 934256884 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER"), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER. 02 THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934293654 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: NIR ZUK Mgmt Abstain Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934381726 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934350909 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. O'MALLEY Mgmt For For SPENCER ABRAHAM Mgmt Withheld Against WAYNE BUDD Mgmt For For S. EUGENE EDWARDS Mgmt For For WILLIAM HANTKE Mgmt For For DENNIS HOUSTON Mgmt For For EDWARD KOSNIK Mgmt For For ROBERT J. LAVINIA Mgmt For For EIJA MALMIVIRTA Mgmt For For THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934345984 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For LONG-TERM INCENTIVE PLAN 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934309938 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CURL Mgmt For For DAVID P. SKARIE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF POST HOLDINGS, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506916 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: CRT Meeting Date: 24-Nov-2015 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019472.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019470.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND ADDITION OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A) Non-Voting THE SCHEME BEING APPROVED BY THE INDEPENDENT PAH SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT PAH SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE PAH COURT MEETING, WITH VOTES CAST AGAINST THE SCHEME AT THE PAH COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF PAH (AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE 2 OF THE TAKEOVERS CODE AND DIVISION 2 OF PART 13 OF THE COMPANIES ORDINANCE) (B) THE PASSING OF A SPECIAL RESOLUTION BY THE PAH SHAREHOLDERS AT THE PAH GENERAL MEETING TO APPROVE (1) THE SCHEME AND (2) THE IMPLEMENTATION OF THE SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF PAH BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AND THE ISSUE OF THE NEW PAH SHARES TO THE OFFEROR (C) THE PASSING OF AN ORDINARY RESOLUTION BY THE INDEPENDENT CKI SHAREHOLDERS AT THE CKI SGM TO APPROVE THE PROPOSAL AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506904 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 24-Nov-2015 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting CMMT 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019480.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019476.pdf CMMT 21 OCT 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO AGREE TO THE PAYMENT BY CHEUNG KONG Mgmt For For INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME DOCUMENT) CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF VOTING OPTIONS COMMENT AND MODIFICATION OF THE TEXT OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408217.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408277.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against 3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt Against Against 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt Against Against AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20 percentage OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 percentage OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934333686 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 706906231 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 4 TO ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For 5 TO ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 6 TO ELECT LORD TURNER AS A DIRECTOR Mgmt For For 7 TO ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 706393713 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 23-Oct-2015 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH Mgmt For For CLIFFORD 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For MEANEY 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.4 ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON Mgmt For For 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5 CAPITAL RETURN Mgmt For For 6 SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934322493 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt Against Against THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934368780 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For 1.3 ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For 1.4 ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For 1.7 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For 6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For 10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For 11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For 12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For 13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For 14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For 15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 706706807 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0224/201602241600581.pdf. REVISION DUE TO ADDITION OF URL LINKS http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601051.pdf AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_280972.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_281261.PDF. AND MODIFICATION OF THE TEXT OF RESOLUTION 0.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 2.40 PER SHARE O.4 REGULATED AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE AND AUTHORISED DURING PREVIOUS FINANCIAL YEARS O.5 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt For For THE FRENCH STATE PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.6 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt For For NISSAN PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.7 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For USED TO DETERMINE THE REMUNERATION OF PARTICIPATING SECURITIES O.8 ADVISORY REVIEW OF THE REMUNERATIONS OWED Mgmt For For OR PAID TO MR. CARLOS GHOSN, THE COMPANY'S CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RENEWAL OF THE TERM OF MR. THIERRY Mgmt For For DESMAREST AS DIRECTOR O.10 APPOINTMENT OF A NEW DIRECTOR - MRS. OLIVIA Mgmt For For QIU O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING TREASURY SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND OF FRENCH OR OVERSEAS COMPANIES ASSOCIATED THEREWITH, WITH THESE SHARES BEING EXISTING SHARES OR SHARES TO BE ISSUED, AND IN THE LATTER CASE INVOLVING THE AUTOMATIC WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE SHARE ALLOCATIONS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFER E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF COMPANIES FOR WHICH THEY DIRECTLY OR INDIRECTLY HOLD MORE THAN HALF OF THE CAPITAL, OR OF ANOTHER COMPANY (WITH THE EXCEPTION OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR COMPANY EMPLOYEES OR EMPLOYEES OF COMPANIES ASSOCIATED THEREWITH, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A., MADRID Agenda Number: 706896618 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 19-May-2016 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2015 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSED RESULTS ALLOCATION FOR 2015 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2015 4 APPOINTMENT OF THE DELOITTE, S.L AS Mgmt For For ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2016 5 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.(A) OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES, THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL), AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 6 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.(A) OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES, THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL), AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 7 SHARE ACQUISITION PLAN BY BENEFICIARIES OF Mgmt For For MULTIANNUAL REMUNERATION PROGRAMMES 8 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against DIRECTOR 9 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. GONZALO GORTAZAR ROTAECHE 10 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR 2015 11 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 934345821 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD W. EASTMAN Mgmt For For MARK A. PRYGOCKI Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 706732939 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 STRATEGIC RESILIENCE FOR 2035 AND BEYOND Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 706817270 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 REMUNERATION OF AUDITORS Mgmt For For 17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For FOR 2035 AND BEYOND 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt For For THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975248 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 185 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 27 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED (A) TO A MAXIMUM NUMBER OF 795 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706862592 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESIDENT'S SPEECH Non-Voting 2.A DISCUSS REMUNERATION REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3 REELECT N. DHAWAN TO SUPERVISORY BOARD Mgmt For For 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER 8A 6 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 706833399 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 4 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 5 TO ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 11 TO ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHANNA WATEROUS CBE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 17 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt For For APPLY WHEN ORDINARY SHARES ARE ISSUED FOR CASH 18 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 19 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 18 20 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 21 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 22 TO AMEND ARTICLE 86 (DIRECTORS FEES) OF THE Mgmt For For ARTICLES OF ASSOCIATION 23 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For INSERTING ARTICLE 116A (CANCELLATION OR DEFERRAL OF DEFERRAL OF DIVIDENDS BY THE BOARD) 24 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For DELETING ARTICLE 5.2 (DEFERRED SHARES) 25 TO APPROVE A FINAL DIVIDEND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 706290260 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 2015, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO ELECT MR D R BERAN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR F J FERRAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MR T A MANUEL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MR C A PEREZ DAVILA AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO CONFIRM THE PROPOSAL BY THE DIRECTORS Mgmt For For FOR THE DECLARATION OF A FINAL DIVIDEND OF 87 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2015, PAYABLE ON 14 AUGUST 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 AUGUST 2015 IN SOUTH AFRICA AND THE UNITED KINGDOM 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 20 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For ARTICLE 11(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(B) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR A PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 551 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(III)) IN RESPECT OF A TOTAL NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 551 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(II) FOR THAT SECTION 551 PERIOD) 21 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For ARTICLE 11(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(C) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 561 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(V)) IN RESPECT OF A NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 561 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(IV) FOR THAT SECTION 561 PERIOD) 22 THAT THE COMPANY IS UNCONDITIONALLY AND Mgmt For For GENERALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr Against For CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 706649552 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: EGM Meeting Date: 19-Feb-2016 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0126/LTN20160126175.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0126/LTN20160126189.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE AMENDMENT OF THE TERMS OF THE Mgmt Against Against EQUITY AWARD PLAN OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 706814262 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323375.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323419.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 706802332 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: DIVIDEND OF SEK 2.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: 8 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: BJORN ROSENGREN Mgmt For For 14.2 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For 14.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.5 ELECTION OF BOARD MEMBER: JURGEN M Mgmt For For GEISSINGER 14.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For For 14.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.8 ELECTION OF BOARD MEMBER: LARS WESTERBERG Mgmt For For 15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For MOLIN 16 RE-ELECTION OF AUDITOR: KPMG AB Mgmt For For 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2016) 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 706761500 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2016 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0311/201603111600785.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601244.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For DIVIDEND O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO SERGE WEINBERG, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO OLIVIER BRANDICOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CONSENT TO SUBSCRIPTION OPTIONS OR SHARE PURCHASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706875791 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 16 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION, APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 706746522 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2016 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600694.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601080.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For YEAR, SETTING OF THE COUPON AND DEDUCTION ON ISSUE PREMIUMS O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING THE 2015 FINANCIAL YEAR O.6 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For ALLOCATED TO MR EMMANUEL BABEAU DURING THE 2015 FINANCIAL YEAR O.7 APPOINTMENT OF MS CECILE CABANIS AS A Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF MR LEO APOTHEKER AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR XAVIER FONTANET Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR WILLY KISSLING AS Mgmt For For DIRECTOR O.13 SETTING THE AMOUNT OF ATTENDANCE FEES FOR Mgmt For For THE BOARD OF DIRECTORS O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For ERNST & YOUNG ET AUTRES O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR: AUDITEX O.16 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For MAZARS O.17 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR: M. BLANCHETIER O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF FREE ALLOCATION OF SHARES (ALREADY IN EXISTENCE OR TO BE ISSUED) SUBJECT, WHERE APPROPRIATE, TO PERFORMANCE CONDITIONS, TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS UP TO A LIMIT OF 0.5 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES, EITHER DIRECTLY, OR THROUGH BODIES ACTING ON THEIR BEHALF OR BODIES THAT OFFER COMPARABLE ADVANTAGES TO THOSE OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO THE LIMIT OF 1% OF SHARE CAPITAL, TO EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 707124018 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 14, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Usui, Minoru 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shigeki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukushima, Yoneharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Koichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawana, Masayuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Tatsuaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hama, Noriyuki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nara, Michihiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsubaki, Chikami 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Shirai, Yoshio 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Payment of Bonuses to Directors Mgmt For For 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934354046 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934405499 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL V. BARBER Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E.F. CODD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK SLOOTMAN Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 707043648 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Takahashi, Kunio Mgmt For For 2.5 Appoint a Director Shimizu, Akihiko Mgmt For For 2.6 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Anzai, Takashi Mgmt For For 2.9 Appoint a Director Otaka, Zenko Mgmt For For 2.10 Appoint a Director Joseph Michael DePinto Mgmt For For 2.11 Appoint a Director Scott Trevor Davis Mgmt Against Against 2.12 Appoint a Director Tsukio, Yoshio Mgmt For For 2.13 Appoint a Director Ito, Kunio Mgmt For For 2.14 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934369489 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 76 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. 3. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For DIRECTOR. 4. TO ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For 6. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For DIRECTOR. 7. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For DIRECTOR. 8. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For 9. TO ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For 10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For DIRECTOR. 12. TO ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For 13. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 14. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. 15. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 9,886,710.20 OF RELEVANT SECURITIES; AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 16. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 3,005,870.30 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2016, AND ENDING ON THE EARLIER OF JULY 27, 2017, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 17. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 59,320,261; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 18. THAT THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For COMPANY BE INCREASED FROM 50,000,002 TO 75,000,002, TO BE DIVIDED INTO 1,500,000,000 SHARES DESIGNATED AS ORDINARY SHARES WITH A PAR VALUE OF 5P EACH AND 2 SHARES DESIGNATED AS SUBSCRIBER ORDINARY SHARES WITH A PAR VALUE OF 1 EACH, AND THAT THE COMPANY'S MEMORANDUM OF ASSOCIATION BE AMENDED ACCORDINGLY. 19. THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. 20. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 706841992 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 4 TO ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO RE-ELECT DR STEVEN GILLIS Mgmt For For 7 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 8 TO RE-ELECT SUSAN KILSBY Mgmt For For 9 TO ELECT SARA MATHEW Mgmt For For 10 TO RE-ELECT ANNE MINTO Mgmt For For 11 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 12 TO ELECT JEFFREY POULTON Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 16 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 18 TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 706973143 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 27-May-2016 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE COMBINATION Mgmt For For BY THE COMPANY, THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BEARTRACKS, INC., WITH BAXALTA INCORPORATED 2 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 26 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 706596991 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 26-Jan-2016 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 11/01/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1 To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group as of September 30, 2015,as well as the Report of the Supervisory Board and the Corporate Governance Report for fiscal year 2015. 2 Appropriation of net income Mgmt For For 3 Ratification of the acts of the Managing Mgmt For For Board 4 Ratification of the acts of the Supervisory Mgmt For For Board 5 Appointment of independent auditors: Ernst Mgmt For For & Young GmbH 6.a Reelection of members of the Supervisory Mgmt For For Board: Ms. Dr. phil. Nicola Leibinger-Kammueller 6.b Reelection of members of the Supervisory Mgmt For For Board: Mr. Jim Hagemann Snabe 6.c Reelection of members of the Supervisory Mgmt For For Board: Mr. Werner Wenning 7 Creation of an Authorized Capital 2016 Mgmt For For 8 Spin-Off and Transfer Agreement with Mgmt For For Siemens Healthcare GmbH -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934352078 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN TAMBERLANE Mgmt For For JUDITH A. HUNTINGTON Mgmt For For DERRICK D. CEPHAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLARCITY CORPORATION Agenda Number: 934400968 -------------------------------------------------------------------------------------------------------------------------- Security: 83416T100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: SCTY ISIN: US83416T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNDON R. RIVE Mgmt For For JOHN H.N. FISHER Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AND RATIFY OUR NON-EMPLOYEE Mgmt Against Against DIRECTOR COMPENSATION PROGRAM. 4. TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against SOLARCITY CORPORATION 2012 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF BEING ABLE TO QUALIFY AWARDS AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND TO APPROVE A NEW TEN-YEAR TERM FOR THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A PROXY ACCESS BYLAW THAT WOULD PERMIT A SHAREHOLDER, OR GROUP OF SHAREHOLDERS, TO NOMINATE A CANDIDATE FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 707130376 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirai, Kazuo Mgmt For For 1.2 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Nimura, Takaaki Mgmt For For 1.5 Appoint a Director Harada, Eiko Mgmt For For 1.6 Appoint a Director Ito, Joichi Mgmt For For 1.7 Appoint a Director Tim Schaaff Mgmt For For 1.8 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.9 Appoint a Director Miyata, Koichi Mgmt Against Against 1.10 Appoint a Director John V. Roos Mgmt For For 1.11 Appoint a Director Sakurai, Eriko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 706533418 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 06-Nov-2015 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 520812 DUE TO DELETION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 4 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000 SHARES IN SPARK NEW ZEALAND UNDER THE MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME (COMPRISING REDEEMABLE ORDINARY SHARES AND, WHERE CONTEMPLATED BY THE SCHEME, ORDINARY SHARES) ON THE TERMS SET OUT IN EXPLANATORY NOTE 4 TO THE NOTICE OF ANNUAL MEETING 5 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL: A. UP TO 1,250,000 ORDINARY SHARES IN SPARK NEW ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE LOAN UP TO NZD3,000,000 TO PAY FOR THE SHARES ISSUED, EACH UNDER THE MANAGING DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE NOTICE OF ANNUAL MEETING 6 THAT APPROVAL IS GIVEN FOR ALTERATIONS TO Mgmt For For SPARK NEW ZEALAND'S CONSTITUTION, IN THE FORM AND MANNER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF ANNUAL MEETING CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934399432 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MARK CARGES Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: DAVID HORNIK Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: THOMAS Mgmt For For NEUSTAETTER 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934345441 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHON A. BONEY Mgmt For For AMIN N. MAREDIA Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 706297567 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2015 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 5 RE-APPOINT GREGOR ALEXANDER Mgmt For For 6 RE-APPOINT JEREMY BEETON Mgmt For For 7 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 8 RE-APPOINT SUE BRUCE Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 13 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 16 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS 17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP Mgmt For For DIVIDEND SCHEME 18 TO RATIFY AND CONFIRM THE 2014 FINAL Mgmt For For DIVIDEND AND 2015 INTERIM DIVIDEND -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 706814046 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT DAVID CONNER WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 5 TO ELECT BILL WINTERS WHO HAS BEEN Mgmt For For APPOINTED AS GROUP CHIEF EXECUTIVE BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 6 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For 17 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 19 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For FEES 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 21 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 22 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 23 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 24 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934322861 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Shr Against For 6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934391690 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF THE STERICYCLE, INC. CANADIAN Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr For Against CHAIRMAN 6. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 707144806 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Uchioke, Fumikiyo Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Kawai, Fumiyoshi Mgmt For For 2.5 Appoint a Director Yano, Atsushi Mgmt For For 2.6 Appoint a Director Ushijima, Nozomi Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Tani, Makoto Mgmt For For 2.9 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.10 Appoint a Director Nakano, Takahiro Mgmt For For 2.11 Appoint a Director Hiramatsu, Kazuo Mgmt Against Against 2.12 Appoint a Director Nishimura, Akira Mgmt For For 2.13 Appoint a Director Sato, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 707168692 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Miyata, Koichi Mgmt For For 3.2 Appoint a Director Ota, Jun Mgmt For For 3.3 Appoint a Director Noda, Koichi Mgmt For For 3.4 Appoint a Director Kubo, Tetsuya Mgmt For For 3.5 Appoint a Director Yokoyama, Yoshinori Mgmt Against Against 4.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Toshiyuki 4.2 Appoint a Corporate Auditor Tsuruta, Rokuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 706743831 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kogo, Saburo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurihara, Nobuhiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okizaki, Yukio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Torii, Nobuhiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakimi, Yoshihiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchida, Masato 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Naiki, Hachiro 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yukari 3 Appoint a Director as Supervisory Committee Mgmt For For Members Chiji, Kozo 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934332456 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 707160874 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt Against Against 1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against 1.3 Appoint a Director Asano, Shigeru Mgmt Against Against 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.8 Appoint a Director Iwatani, Toshiaki Mgmt Against Against 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kato, Meiji -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934334981 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 706827790 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE YEAR 2015 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 5.1 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON THE ORDINARY DIVIDEND: CHF 11.00 PER SHARE 5.2 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION): CHF 5.00 PER SHARE 6.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For VINITA BALI 6.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For STEFAN BORGAS 6.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GUNNAR BROCK 6.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MICHEL DEMARE 6.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ELENI GABRE-MADHIN 6.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For DAVID LAWRENCE 6.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For EVELINE SAUPPER 6.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JUERG WITMER 7 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 8.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For EVELINE SAUPPER 8.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JUERG WITMER 8.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For STEFAN BORGAS 9 MAXIMUM TOTAL COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 10 MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE Mgmt For For COMMITTEE 11 ELECTION OF THE INDEPENDENT PROXY: PROF. Mgmt For For DR. LUKAS HANDSCHIN 12 ELECTION OF THE EXTERNAL AUDITOR: KPMG AG Mgmt For For 13 IN THE EVENT OF ADDITIONS OR AMENDMENTS BY Shr Against For SHAREHOLDERS TO PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS IN ACCORDANCE WITH ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OR OBLIGATIONS (CO), I INSTRUCT THE INDEPENDENT PROXY TO VOTE ON SUCH SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN FAVOR OF THE MOTIONS OF SHAREHOLDERS, AGAINST= AGAINST THE MOTIONS OF SHAREHOLDERS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934407722 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt Withheld Against SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt Withheld Against BRUNO JACOBFEUERBORN Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr Against For PROXY ACCESS. 4. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934339931 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 707040248 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Suzuki, Koji Mgmt For For 3.2 Appoint a Director Kimoto, Shigeru Mgmt For For 3.3 Appoint a Director Akiyama, Hiroaki Mgmt For For 3.4 Appoint a Director Monda, Shinji Mgmt For For 3.5 Appoint a Director Takayama, Shunzo Mgmt For For 3.6 Appoint a Director Murata, Yoshio Mgmt For For 3.7 Appoint a Director Awano, Mitsuaki Mgmt For For 3.8 Appoint a Director Kameoka, Tsunekata Mgmt For For 3.9 Appoint a Director Nakajima, Kaoru Mgmt Against Against 3.10 Appoint a Director Goto, Akira Mgmt Against Against 3.11 Appoint a Director Torigoe, Keiko Mgmt For For 4 Appoint a Corporate Auditor Hiramoto, Akira Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 706807229 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND: 1.18 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFERN Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BARKER DBE Mgmt For For 9 TO RE-ELECT BARONESS FORD OF CUNNINGHAME Mgmt For For 10 TO RE-ELECT MIKE HUSSEY Mgmt For For 11 TO RE-ELECT ROBERT ROWLEY Mgmt For For 12 TO ELECT HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 19 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 20 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM APARTMENT NO. 3-1-2 AT THE COSTA BEACH DEVELOPMENT IN PORT VELL, SON SERVERA, MALLORCA, BY TAYLOR WIMPEY DE ESPANA S.A.U., FOR THE SUM OF EUR 278,000, TO MR PETE REDFERN, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 21 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF A TOP FLOOR, TWO BEDROOM APARTMENT NO. 2-2-6 AT THE COSTA BEACH DEVELOPMENT IN PORT VELL, SON SERVERA, MALLORCA, BY TAYLOR WIMPEY DE ESPANA S.A.U., FOR THE SUM OF EUR 356,250, TO MR PETE REDFERN, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 22 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF PLOT 90 AT THE RADIUS DEVELOPMENT, OSIERS ROAD, WANDSWORTH, LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED, FOR THE SUM OF GBP 648,964, TO MR RYAN MANGOLD, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934349918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1B. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1C. ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706918628 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-May-2016 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2015 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015 IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For PROPRIETARY DIRECTOR IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For For OTHER EXTERNAL DIRECTOR IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For For INDEPENDENT DIRECTOR IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For For LAVILLA AS PROPRIETARY DIRECTOR IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For For XIAOCHU AS PROPRIETARY DIRECTOR IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For FLUXA THIENEMANN AS INDEPENDENT DIRECTOR IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For LOSCHER AS INDEPENDENT DIRECTOR IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2016: ERNST & YOUNG, S.L VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For 2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS AUDITORES S.L VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE CAPITAL IS SUBJECT TO THE CONDITION OF EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM CLOSING OF THE SALE HAS BEEN CARRIED OUT, INSTEAD OF THE INCREASE IN SHARE CAPITAL AND THE SCRIP DIVIDEND, A DISTRIBUTION OF CASH DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES WILL BE CARRY OUT IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934391878 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: BRAD W. Mgmt For For BUSS 1.2 ELECTION OF CLASS III DIRECTOR: IRA Mgmt Against Against EHRENPREIS 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL TO ELIMINATE LIMITED Shr For Against SUPERMAJORITY VOTING REQUIREMENTS FROM TESLA'S GOVERNING DOCUMENTS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 03-Sep-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. 3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. 3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO 3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO THE COMPANY'S DIRECTORS. 3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. 4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For EQUITY-BASED INCENTIVE PLAN. 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Nov-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: PROF. YITZHAK PETERBURG 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: MR. AMIR ELSTEIN 2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. 2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO. 3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY. 3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. 3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016. 4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 706761512 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 18-May-2016 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600764.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.4 AND RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601124.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601315.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015 O.4 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.5 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.6 "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR Mgmt For For CONCERNING Mr PATRICE CAINE, THALES' ONLY EXECUTIVE DIRECTOR O.7 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET-BILLON) O.8 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL) O.9 RENEWAL OF THE TERM OF AN "EXTERNAL" Mgmt For For DIRECTOR (MR YANNICK D'ESCATHA) O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE) E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE COMPOSITION OF THE BOARD OF DIRECTORS) E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED DIRECTORS) E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND THE POSSIBILITY OF A PRIORITY PERIOD E.16 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT E.17 RENEWAL OF A FINANCIAL DELEGATION: Mgmt Against Against AUTHORISATION OF OVER-ALLOCATION ("GREENSHOE") REGARDING THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE CAPS ABOVE E.18 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY E.19 SETTING OF OVERALL LIMITS FOR ISSUING Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934280037 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Special Meeting Date: 22-Oct-2015 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt Against Against (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934359907 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934421669 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934367156 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. 2. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY TO ISSUE FROM 1,279,036,543 TO 1,015,000,000. 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: NANCY E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DENISE C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EMERY N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ROBERT L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEVEN M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2016. 5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934394723 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2015 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934366748 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934393151 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. TO APPROVE THE TIME INC. 2016 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934408382 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 707131190 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.2 Appoint a Director Hirose, Michiaki Mgmt For For 2.3 Appoint a Director Kunigo, Yutaka Mgmt For For 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.6 Appoint a Director Yasuoka, Satoru Mgmt For For 2.7 Appoint a Director Murazeki, Fumio Mgmt For For 2.8 Appoint a Director Takamatsu, Masaru Mgmt For For 2.9 Appoint a Director Ide, Akihiko Mgmt For For 2.10 Appoint a Director Katori, Yoshinori Mgmt For For 2.11 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Morita, Mgmt Against Against Yoshihiko -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707091106 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 24-May-2016 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 17 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0323/201603231600948.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For DIVIDENDS, OPTION FOR THE BALANCE OF THE DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE PAID IN SHARES: EUR 2.44 PER SHARE O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting BY-LAWS OF COMPANY, A SINGLE SEAT FOR A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED; AS SUCH, ONLY THE CANDIDATE WHO HAS ATTAINED THE HIGHEST NUMBER OF VOTES AND AT LEAST THE MAJORITY. PLEASE NOTE THAT ONLY RESOLUTION O.9 IS APPROVED BY THE BOARD OF DIRECTORS AND RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY THE BOARD OF DIRECTORS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE 'FOR' ONE OF THESE THREE DIRECTORS LISTED, IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST VOTE 'AGAINST' THE OTHER TWO O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MS. RENATA PERYCZ O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MR. CHARLES KELLER O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): M. WERNER GUYOT O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For AUDITOR O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR THIERRY DESMAREST O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR PATRICK POUYANNE O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR THIERRY DESMAREST FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PATRICK POUYANNE, GENERAL MANAGER UNTIL 18 DECEMBER 2015, AND CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19 DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WHILE MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER BY ISSUING ORDINARY SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO CAPITAL OF THE COMPANY, OR BY THE CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH THE CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING INCREASES TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO CAPITAL AS COMPENSATION IN THE FORM OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED TO PAY CONTRIBUTIONS IN KIND E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UNDER THE CONDITIONS LAID DOWN IN ARTICLES L.3332-18 AND FOLLOWING OF THE LABOUR CODE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE GROUP E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED SHARES IN THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS AMONG THEM, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED IN FAVOUR OF THE RECIPIENTS OF ALLOCATED SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES IN THE COMPANY TO CERTAIN EMPLOYEES OF THE GROUP AND EXECUTIVE DIRECTORS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED FOLLOWING THE EXERCISE OF SHARE SUBSCRIPTION OPTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609858 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 707118065 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Toyoda, Akio Mgmt For For 1.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 1.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 1.5 Appoint a Director Ijichi, Takahiko Mgmt For For 1.6 Appoint a Director Didier Leroy Mgmt For For 1.7 Appoint a Director Terashi, Shigeki Mgmt For For 1.8 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.9 Appoint a Director Uno, Ikuo Mgmt Against Against 1.10 Appoint a Director Kato, Haruhiko Mgmt For For 1.11 Appoint a Director Mark T. Hogan Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934336745 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934335844 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 706605815 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: OGM Meeting Date: 07-Jan-2016 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF PR NEWSWIRE Mgmt For For 2 TO APPROVE THE SUBDIVISION AND Mgmt For For CONSOLIDATION OF THE ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 706874826 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF MANAGEMENT REPORT AND UBS GROUP Mgmt For For AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2015 2.1 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE 2.2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: WILLIAM G. PARRETT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BEATRICE WEDER DI MAURO 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JOSEPH YAM 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ROBERT W. SCULLY 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: DIETER WEMMER 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: WILLIAM G. PARRETT 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY N. DILLON Mgmt For For CHARLES HEILBRONN Mgmt For For MICHAEL R. MACDONALD Mgmt For For GEORGE R. MRKONIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt For For SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 706837676 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 14-Apr-2016 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 599675 DUE RECEIPT OF CANDIDATE LIST FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_273386.PDF O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AS AT DECEMBER 31, 2015, ACCOMPANIED BY THE REPORTS OF THE DIRECTORS AND OF THE AUDITING COMPANY BOARD OF STATUTORY AUDITORS REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2 ALLOCATION OF THE UNICREDIT S.P.A. 2015 Mgmt For For OPERATING RESULT OF THE YEAR O.3 DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For PROFIT RESERVES IN THE FORM OF A SCRIP DIVIDEND O.4 INCREASE OF THE LEGAL RESERVE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, INCLUDING THE CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY AUDITORS: LIST PRESENTED BY CASSA DI RISPARMIO DI TORINO, COFIMAR SRL, ALLIANZ, REPRESENTING 3.587 PCT OF THE COMPANY STOCK CAPITAL. INTERNAL AUDITORS: A. BONISSONI ANGELO ROCCO, B. LAGHI ENRICO, C. NAVARRA BENEDETTA, D. TROTTER ALESSANDRO, E. PAGANI RAFFAELLA ALTERNATE AUDITORS: A. PAOLUCCI GUIDO, B. MANES PAOLA, C. TUTINO FRANCO LUCIANO, D. DE SIMONE MARIA ROSARIA O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, INCLUDING THE CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY AUDITORS: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIL INVESTMENT INTERNATIONAL - FID FDS ITALY POOL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTIMENTS SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA SGR, REPRESENTING 1.818 PCT OF THE COMPANY STOCK CAPITAL. INTERNAL AUDITORS: A. SINGER PIERPAOLO, B. SPINARDI MARIA ENRICA, C. AMATO MYRIAM ALTERNATE AUDITORS: A. BIENTINESI ANTONELLA, B. TALAMONTI MARIA FRANCESCA O.6 DETERMINATION OF THE COMPENSATION DUE TO Mgmt For For THE BOARD OF STATUTORY AUDITORS O.7 APPOINTMENT OF A DIRECTOR FOR INTEGRATION Mgmt For For OF THE BOARD OF DIRECTOR: MOHAMED HAMAD GHANEM HAMAD AL MEHAIRI O.8 2016 GROUP COMPENSATION POLICY Mgmt For For O.9 2016 GROUP INCENTIVE SYSTEM Mgmt For For O.10 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN 2016 (PLAN 'LET'S SHARE FOR 2017') E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE TO SERVICE OF THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES, IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES TO BE ASSIGNED, RESPECTIVELY, TO THE HOLDERS OF ORDINARY SHARES AND THE HOLDERS OF SAVINGS SHARES OF THE COMPANY, WITHOUT PREJUDICE TO ANY REQUEST FOR PAYMENT IN CASH ENSUING AMENDMENTS TO THE COMPANY BY-LAWS E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2021 TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 6,821,022.23 CORRESPONDING TO UP TO 2,010,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES, IN ORDER TO COMPLETE THE EXECUTION OF THE 2015 GROUP INCENTIVE SYSTEM CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 77,370,044.40 CORRESPONDING TO UP TO 22,800,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES IN EXECUTION OF THE 2016 GROUP INCENTIVE SYSTEM CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 706444178 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 30-Oct-2015 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS RE: ARTICLE Non-Voting AMENDMENTS AND AMENDMENTS OF ADMINISTRATION CONDITIONS 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 706757208 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS Non-Voting FOR THE 2015 FINANCIAL YEAR SUBMITTED BY THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE SECTION AND THE DIRECTORS' REMUNERATION REPORT 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR 3 TO DISCHARGE THE EXECUTIVE DIRECTORS Mgmt For For 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS Mgmt For For 5 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 13 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO APPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt For For AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934386790 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING Mgmt For For COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: 0.75 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE RESOLVED TO BE THE CURRENT TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL OF THE CURRENT BOARD MEMBERS I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E. LANE, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS BE RE-ELECTED TO THE BOARD FOR A TERM CONTINUING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE RECOGNITION OF REVERSAL ENTRIES OF REVALUATIONS IN THE RESERVE FOR INVESTED NON-RESTRICTED EQUITY 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934365544 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For MARK HEIMBOUCH Mgmt For For GARY LAUER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934420681 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD E.F. CODD Mgmt For For PETER P. GASSNER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934326681 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 24-Mar-2016 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For 1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt Against Against 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For VERIFONE BONUS PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934342712 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RENEWABLE ENERGY TARGETS Shr Against For 5. INDIRECT POLITICAL SPENDING REPORT Shr Against For 6. LOBBYING ACTIVITIES REPORT Shr Against For 7. INDEPENDENT CHAIR POLICY Shr Against For 8. SEVERANCE APPROVAL POLICY Shr Against For 9. STOCK RETENTION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 706732915 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0304/201603041600697.pdf. REVISION DUE TO ADDITION OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601049.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt Against Against CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2015 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2015 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128662 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC INSTRUCTIONS IN ADDITON TO THE ORIGINAL COMPLETED FORMS. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 01.06.2016, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. RESOLUTION ON THE APPROPRIATION OF NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. MUELLER (AS OF MARCH 1, 2015) 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. DIESS (AS OF JULY 1, 2015) 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F.J. GARCIA SANZ 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: J. HEIZMANN 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT. 25, 2015) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV. 30, 2015) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: L. OESTLING (UNTIL FEB. 28, 2015) 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT. 7, 2015) 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB. 1, 2015) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: R. STADLER 3.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. WINTERKORN (UNTIL SEPT. 25, 2015) 3.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7, 2015) 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.D. POETSCH (AS OF OCT. 7, 2015) 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015) 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.A. AI-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015) 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. DORN (UNTIL JUNE 30, 2015) 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. FRITSCH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. FROEHLICH 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015) 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. HUECK (AS OF JULY 1, 2015) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. JAERVKLO (AS OF NOV. 22, 2015) 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: L. KIESLING (AS OF APRIL 30, 2015) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1, 2015) 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: O. LIES 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015) 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: P. MOSCH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. OSTERLOH 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.K. PIECH (UNTIL APRIL 25, 2015) 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.M. PIECH 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015) 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.O. PORSCHE 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: W. PORSCHE 4.25 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WEIL 4.26 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WOLF 4.27 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: T. ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H.S. AI-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: A. FALKENGREN 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: L. KIESLING 5.4 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H.D. POETSCH 6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2016 6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2016 6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2016 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2017 7.1 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 1 OF THE SPECIAL AUDIT 7.2 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 2 OF THE SPECIAL AUDIT 7.3 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 3 OF THE SPECIAL AUDIT 8. RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEMINOR RECOVERY SERVICES, BRUSSEL, BELGIEN -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934356191 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For III 1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934339715 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WARTSILA CORPORATION Agenda Number: 706653258 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 03-Mar-2016 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 8 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, SUNE CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO, GUNILLA NORDSTROM AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND SUNE CARLSSON AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD PROPOSES THAT THE FIRM OF PUBLIC AUDITORS KPMG OY AB BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2016 15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 16 BOARD OF DIRECTORS' PROPOSAL TO CHANGE Mgmt For For ARTICLES 2 (SHAPE OF OPERATIONS) AND 8 (CONVOCATION) OF THE ARTICLES OF ASSOCIATION 17 DONATIONS TO UNIVERSITIES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting CMMT 28 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTORS AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934407063 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Special Meeting Date: 26-May-2016 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 18, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND WATER MERGER SUB LLC ("MERGER SUB"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. A PROPOSAL TO ADJOURN THE MEETING TO Mgmt For For ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE WASTE CONNECTIONS SPECIAL MEETING TO APPROVE THE WASTE CONNECTIONS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934373692 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For 1F. ELECTION OF DIRECTOR: IAN LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For 1H. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 706440548 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a RE-ELECTION OF P M BASSAT Mgmt For For 2.b RE-ELECTION OF J P GRAHAM Mgmt For For 2.c RE-ELECTION OF D L SMITH-GANDER Mgmt For For 2.d ELECTION OF M A CHANEY Mgmt For For 3 INCREASE IN REMUNERATION POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For MANAGING DIRECTOR 6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 706547823 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 11-Dec-2015 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.a RE-ELECTION OF ELIZABETH BRYAN Mgmt For For 4.b RE-ELECTION OF PETER HAWKINS Mgmt For For 4.c ELECTION OF CRAIG DUNN Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934318305 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934365265 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC, ST HELIER Agenda Number: 706523532 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: AGM Meeting Date: 01-Dec-2015 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2015 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 60.50 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2015 5 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR IAN MEAKINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For TO PURCHASE ITS ORDINARY SHARES 21 TO APPROVE THE ADOPTION OF THE WOLSELEY Mgmt For For GROUP LONG TERM INCENTIVE PLAN 2015 -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934394836 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE (SKIP) BATTLE Mgmt Withheld Against MICHAEL M. MCNAMARA Mgmt For For JERRY YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS Mgmt For For UNDER THE 2012 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934363172 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 707145214 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.5 Appoint a Director Mori, Masakatsu Mgmt For For 2 Appoint a Corporate Auditor Kanae, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 706744150 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Nobuhiro Mgmt Against Against 2.2 Appoint a Director Yamada, Kensuke Mgmt For For 2.3 Appoint a Director Yoshida, Teruhisa Mgmt For For 2.4 Appoint a Director Maruoka, Hiroshi Mgmt For For 2.5 Appoint a Director Iijima, Mikio Mgmt For For 2.6 Appoint a Director Yokohama, Michio Mgmt For For 2.7 Appoint a Director Aida, Masahisa Mgmt For For 2.8 Appoint a Director Inutsuka, Isamu Mgmt For For 2.9 Appoint a Director Sekine, Osamu Mgmt For For 2.10 Appoint a Director Iijima, Sachihiko Mgmt For For 2.11 Appoint a Director Fukasawa, Tadashi Mgmt For For 2.12 Appoint a Director Shoji, Yoshikazu Mgmt For For 2.13 Appoint a Director Sonoda, Makoto Mgmt For For 2.14 Appoint a Director Harada, Akio Mgmt For For 2.15 Appoint a Director Hatae, Keiko Mgmt For For 3 Appoint a Corporate Auditor Yoshidaya, Mgmt For For Ryoichi 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers 5 Amend the Compensation to be received by Mgmt Against Against Directors JPMorgan Insurance Trust Income Builder Portfolio -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 706753503 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 11-Apr-2016 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2016. AT 12 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 CAPITAL INCREASE CHARGED TO VOLUNTARY Mgmt For For RESERVES 5 INFORMATION ABOUT AMENDMENT OF THE Mgmt Abstain Against REGULATION OF THE BOARD OF DIRECTORS 6.1 NUMBER OF DIRECTORS Mgmt For For 6.2 APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL Mgmt Against Against 6.3 APPOINTMENT OF AN INDEPENDENT DIRECTOR Mgmt Against Against 6.4 APPOINTMENT OF THE INDEPENDENT DIRECTOR Mgmt Against Against 7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934314179 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO IMPLEMENT "PROXY ACCESS." 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 706870791 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 04-May-2016 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1.1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORTS, INCLUDING THE CORPORATE GOVERNANCE REPORT IN CONFORMITY WITH SECTION 538 OF THE CAPITAL COMPANIES ACT, FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP TO WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A., IS THE PARENT COMPANY. ALL OF THE FOREGOING FOR THE FISCAL YEAR 2015 1.2 APPLICATION OF PROFITS Mgmt For For 2 ACKNOWLEDGMENT OF THE CORPORATE Non-Voting RESPONSIBILITY REPORT FOR FINANCIAL YEAR 2015 3 REPORT CONCERNING THE DIRECTORS Mgmt Against Against REMUNERATION FOR THE YEAR 2015 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR 2015 5.1 APPOINTMENT OF D. JAVIER FERNANDEZ ALONSO Mgmt Against Against FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.2 APPOINTMENT OF D. MANUEL DELGADO SOLIS FOR Mgmt Against Against THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.3 APPOINTMENT OF D. JAVIER ECHENIQUE Mgmt Against Against LANDIRIBAR FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.4 APPOINTMENT OF D. MARIANO HERNANDEZ Mgmt Against Against HERREROS FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 6 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For ITS GROUP: DELOITTE, S.L.,WITH CORPORATE TAX ID NO. B-79104469 AND WITH OFFICIAL AUDITORS REGISTER (ROAC) NO.SO692 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 706817535 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 4 TO APPOINT MANNING ROUNTREE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO APPOINT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE COMPANY 7 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT GERAINT JONES (EXECUTIVE. Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF DELOITTE LLP 16 THE AMENDED RULES OF THE 2015 DISCRETIONARY Mgmt For For FREE SHARE SCHEME BE APPROVED AND ADOPTED 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 20 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 706910951 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2015 3.1 ANNUAL REPORT 2015 Non-Voting 3.2 REMUNERATION REPORT 2015 Non-Voting 3.3 ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2015 4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For 2015: EUR 0.25 PER COMMON SHARE AND EUR 0.00625 PER COMMONSHARE B 5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES 6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES 7 PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO Mgmt For For THE SUPERVISORY BOARD 8 PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER Mgmt For For TO THE SUPERVISORY BOARD 9 PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO Mgmt For For THE SUPERVISORY BOARD 10 PROPOSAL TO APPROVE THAT THE COMPANY'S Mgmt For For SUBSIDIARIES MAY PAY VARIABLE COMPENSATION UP TO 200% OF ANNUAL FIXED COMPENSATION TO THEIR EMPLOYEES WORKING OUTSIDE EUROPE 11 PROPOSAL TO CANCEL ALL COMMON SHARES Mgmt For For REPURCHASED DURING THE EUR 400 MILLION SHARE BUYBACK PROGRAM 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES 13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS 15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 16 ANY OTHER BUSINESS Non-Voting 17 CLOSE OF THE MEETING Non-Voting CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AENA S.A, MADRID Agenda Number: 707126757 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 28-Jun-2016 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2016 AT 12:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2017, Mgmt For For 2018 AND 2019: KPMG AUDITORES 6.1 AMENDMENT OF BYLAWS ART 3 Mgmt For For 6.2 AMENDMENT OF BYLAWS ART 15 Mgmt For For 6.3 AMENDMENT OF BYLAWS ART 43 Mgmt For For 7 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For REGULATIONS RE CONVENING OF GENERAL MEETINGS 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 706873393 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 613733 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting 3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2015 3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2015 3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 11 MAY 2016. THE DIVIDEND WILL BE FUNDED FOR EUR 338.287.331,60 FROM THE AVAILABLE RESERVES AND EUR 4.404.605,35 FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2015 4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE 4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For REMUNERATION REPORT 5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For KETTERER AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. YVONNE LANG KETTERER COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG KETTERER 5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO 5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. JANE MURPHY COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. JANE MURPHY 5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For REICHLIN AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. LUCREZIA REICHLIN COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. LUCREZIA REICHLIN 5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MR. RICHARD JACKSON COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. RICHARD JACKSON 6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.40 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 27.49 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE BILLION SIX HUNDRED AND TWO MILLION SIX HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED EIGHTY-FIVE EUROS AND FORTY CENTS (EUR 1,602,621,485.40), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED SIXTEEN MILLION, FIVE HUNDRED SEVENTY THOUSAND, FOUR HUNDRED AND SEVENTY-ONE (216,570,471) SHARES, WITHOUT INDICATION OF NOMINAL VALUE. THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE 6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 155,400,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 15 AS FOLLOWS; A) THE ORDINARY GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY OF EACH YEAR AT THE REGISTERED OFFICE, AT 10.30 A.M., OR AT ANY OTHER TIME, DATE OR PLACE IN BELGIUM MENTIONED IN THE CONVOCATION 7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 8 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE, LEIDEN Agenda Number: 706781829 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2015 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: APPLICATION OF THE REMUNERATION POLICY IN 2015 2.4 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2015 4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For DISTRIBUTION 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016 4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS 4.7 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.8 RENEWAL OF THE APPOINTMENT OF MR. THOMAS Mgmt For For ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.9 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.10 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.11 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.12 RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI Mgmt For For N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.13 RENEWAL OF THE APPOINTMENT OF SIR JOHN Mgmt For For PARKER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.14 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.15 APPOINTMENT OF MS. CATHERINE GUILLOUARD AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING ANNE LAUVERGEON WHOSE MANDATE EXPIRES 4.16 APPOINTMENT OF MS. CLAUDIA NEMAT AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MANFRED BISCHOFF WHOSE MANDATE EXPIRES 4.17 APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MICHEL PEBEREAU WHOSE MANDATE EXPIRES 4.18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.20 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.21 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 706807166 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 10TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2% OF THE SHARE CAPITAL (914,000 SHARES) OR - IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES - TO 3% OF THE SHARE CAPITAL (13,710,000 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt No vote 7.30 PER EACH SHARE 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote FRIEDRICH EICHINER -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 934392337 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 12-May-2016 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A WITH RESPECT TO THE ELECTION OF THE Mgmt For For TRUSTEES OF THE TRUST: GERALD R. CONNOR 1B GORDON R. CUNNINGHAM Mgmt For For 1C MICHAEL R. EMORY Mgmt For For 1D JAMES GRIFFITHS Mgmt For For 1E MARGARET T. NELLIGAN Mgmt For For 1F RALPH T. NEVILLE Mgmt For For 1G DANIEL F. SULLIVAN Mgmt For For 1H PETER SHARPE Mgmt For For 02 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For CANADA LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. 03 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST DATED MAY 14, 2015. 04 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "C" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) AMENDING, RECONFIRMING AND APPROVING THE RIGHTS PLAN OF THE TRUST. -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706279735 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: EGM Meeting Date: 23-Jul-2015 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 JULY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 8 Non-Voting JULY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For AGAINST CONTRIBUTIONS IN KIND WITH THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 2. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR HERMANN T. DAMBACH -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706888243 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 88,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 11,917,857.50 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR: DELOITTE & TOUCHE GMBH, HAMBURG 5.2 APPOINTMENT OF AUDITORS: FOR THE 2016 HALF Mgmt For For YEAR FINANCIAL STATEMENTS: DELOITTE & TOUCHE GMBH, HAMBURG 5.3 APPOINTMENT OF AUDITORS: FOR FURTHER Mgmt For For INTERIM ACCOUNTS: DELOITTE & TOUCHE GMBH, HAMBURG 6.1 ELECTION TO THE SUPERVISORY BOARD: HERMANN Mgmt For For T. DAMBACH 6.2 ELECTION TO THE SUPERVISORY BOARD: STEFANIE Mgmt For For FRENSCH 7.1 THE BOARD OF MDS SHALL BE AUTHORIZED, WITH Mgmt For For THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 76,082,142 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 11, 2018 (AUTHORIZED CAPITAL 2016). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASE OF RESIDUAL AMOUNTS. THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED 7.2 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN CASH OR KIND OF UP TO 5 PERCENT OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH, IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE AND AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES ISSUED MAY NOT EXCEED 5 PERCENT OF THE SHARE CAPITAL 7.3 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH, IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE AND AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES ISSUED IN ACCORDANCE WITH THIS AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF THE SHARE CAPITAL. SHARES SHALL BE ISSUED FOR THE PURPOSE OF REAL ESTATE ACQUISITIONS 8. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt For For BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 11, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EX-CHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, AS EMPLOYEE SHARES, OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, AND TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLAN AND THE CONVERTIBLE PROFIT SHARING RIGHTS PROGRAM. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934367497 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 706821217 -------------------------------------------------------------------------------------------------------------------------- Security: G02604117 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0000282623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF NEIL CARSON AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KENT MASTERS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF STEPHANIE NEWBY AS A Mgmt For For DIRECTOR 12 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 14 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 15 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For COMPANIES ACT 2006 16 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For OF ITS OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt Take No Action INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt Take No Action 6 APPROVE DISCHARGE OF AUDITORS Mgmt Take No Action 7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt Take No Action AUDITORS' REMUNERATION 8.A APPROVE REMUNERATION REPORT Mgmt Take No Action 8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Take No Action PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS 9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt Take No Action RESTATED USD 9 BILLION SENIOR FACILITIES AGREEMENT OF AUG. 28, 2015 9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt Take No Action 75 BILLION SENIOR FACILITIES AGREEMENT OF OCT. 28, 2015 10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt Take No Action 11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt Take No Action RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706658169 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 16-Feb-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF ONE@CHANGI CITY Mgmt For For 2 THE PROPOSED ISSUANCE OF NEW UNITS AT AN Mgmt For For ISSUE PRICE OF SGD 2.223 PER UNIT AS PARTIAL CONSIDERATION FOR THE PROPOSED ACQUISITION OF ONE@CHANGI CITY CMMT 08 FEB 2016: PLEASE NOTE THAT RESOLUTION 2 Non-Voting IS CONDITIONAL UPON RESOLUTION 1 BEING PASSED. THANK YOU. CMMT 08 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190637 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF AREIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A-REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF A-REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITORS' REPORT THEREON 2 TO APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT IN PLACE OF THE RETIRING AUDITORS, KPMG LLP ("KPMG"), AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED). PROVIDED THAT: (A) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (A) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (C) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING A-REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (D) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF A-REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (E) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (F) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190625 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 28-Jun-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. THANK YOU 1 TO APPROVE THE ENTRY INTO THE NEW STRATEGIC Mgmt For For MANAGEMENT AGREEMENT AND NEW MASTER ASSET MANAGEMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 706887176 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 26-Apr-2016 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609836 DUE TO RECEIPT OF DIRECTORS LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR EGM ON 27 APR 2016 AT 09:00 (AND A THIRD CALL FOR EGM AND SECOND CALL FOR AGM ON 28 APR 2016 AT 09:00). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU A.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS A.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For A.2.1 FIX NUMBER OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU. A.221 LIST PRESENTED BY MEDIOBANCA S.P.A. Shr For Against REPRESENTING 13,24 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. GABRIELE GALATERI DI GENOLA 2. FRANCESCO GAETANO CALTAGIRONE 3. CLEMENTE REBECCHINI 4. PHILIPPE DONNET 5. LORENZO PELLICIOLI 6. ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA PUCCI 9. ROMOLO BARDIN 10. PAOLO DI BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA PENNA 13. MAURIZIO DATTILO A.222 LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT Shr No vote PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA SGR, REPRESENTING 1.692 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI CESARE A.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.3 APPROVE REMUNERATION REPORT Mgmt For For A.4.1 APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt For For (LTIP) 2016 A.4.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LTIP 2016 E.4.3 APPROVE EQUITY PLAN FINANCING TO SERVICE Mgmt For For LTIP 2016 E.5.1 AMEND ARTICLE RE: 9 (EQUITY RELATED) Mgmt For For E.5.2 AMEND ARTICLE RE: 28 (BOARD POWERS) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 706814452 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORT OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD0.90 (57.5 PENCE, SEK 7.71) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2015, THE SECOND INTERIM DIVIDEND OF USD1.90 (131.0 PENCE, SEK 16.26) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For 5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For DIRECTOR 5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For 5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For 5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For 5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For 5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For DIRECTOR 5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For 5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC-15 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934335969 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 5. POLITICAL SPENDING REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 706878254 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 617971 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. ALLOCATION OF NET INCOME. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt Against Against FOLLOWING SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS PER ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 AND FOLLOWING AMENDMENTS TO BUY AND SELL OWN SHARES, UPON REVOCATION, IN WHOLE OR IN PART OF THE PORTION POTENTIALLY NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY THE MEETING OF 24 APRIL 2015. RESOLUTIONS RELATED THERETO 3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt For For FINANCIAL YEARS 2016-2017-2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATE OF DIRECTORS. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting RESOLUTIONS 3.B.1 AND 3.B.2 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING 30.25 PCT OF COMPANY STOCK CAPITAL: -CARLA ANGELA; -GILBERTO BENETTON; -CARLO BERTAZZO; -GIOVANNI CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN CANDIDATE); -ELISABETTA DE BERNARDI DI VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI; -VALENTINA MARTINELLI; -GIANNI MION; -MONICA MONDARDINI; -LYNDA TYLER-CAGNI; -SERGIO DE SIMOI; -PAOLO ROVERATO; -CHRISTIAN COCO. 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA; FIL INVESTMENT INTERNATIONAL; FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV, GENERALI INVESTMENTS SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR, REPRESENTING 2.331 PCT OF COMPANY STOCK CAPITAL: - LUCY MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA 3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For FOR THE FINANCIAL YEARS 2016-2017-2018 3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt Against Against PARTICIPATION TO THE COMMITTEES 4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt For For THE REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 706870195 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SETOUT ON PAGES 118 TO 119 OF THE REPORT) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 OF 14.05 PENCE PER ORDINARY SHARE, PAYABLE ON TUESDAY, 17 MAY 2016 TO ORDINARY SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AS AT 6PM ON FRIDAY, 8 APRIL 2016 4 TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT SIR MALCOLM WILLIAMSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MICHAEL HAWKER, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT THOMAS STODDARD AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT MARK WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For COMPANY 23 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 24 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 25 NOTICE OF MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS 26 ADDITIONAL AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUANCE OF SII INSTRUMENTS AND RELATED DISAPPLICATION OF PRE-EMPTION RIGHTS 27 DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS-SOLVENCY SII INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 706712975 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0226/201602261600569.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601006.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2015 AND SETTING OF DIVIDEND AT 1.10 EURO PER SHARE O.4 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For REMUNERATION OF THE FORMER CHIEF EXECUTIVE OFFICER: HENRI DE CASTRIES O.5 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For REMUNERATION OF THE DELEGATE CHIEF EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENT O.7 RENEWAL OF TERM OF MR STEFAN LIPPE AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MS IRENE DORNER AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MS ANGELIEN KEMNA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MS DOINA PALICI-CHEHAB AS Mgmt For For DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MR ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MR MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.14 RENEWAL OF TERM OF MAZARS AS THE STATUTORY Mgmt For For AUDITOR O.15 APPOINTMENT OF MR EMMANUEL CHARNAVEL AS Mgmt For For DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY COMMON SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY COMMON SHARES RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A DETERMINED CATEGORY OF BENEFICIARIES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CASE OF ALLOCATING SHARES TO BE ISSUED E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED, DEDICATED TO RETIREMENT, WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CASE OF ALLOCATING SHARES TO BE ISSUED E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF COMMON SHARES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 14 APR 2016: PLEASE NOTE THAT THE INITIAL Non-Voting PROXY CARD ATTACHED TO THIS JOB WAS INCORRECT AND VOTES WITH THIS PROXY CARD WILL BE REJECTED. IF YOU ALREADY SUBMITTED THE OLD PROXY CARD, PLEASE RE-SUBMIT IT USING THE ATTACHED NEW TEMPLATE. PLEASE NOTE THAT ONLY INSTITUTIONS HOLDING THEIR SHARES THROUGH A FRENCH GLOBAL CUSTODIAN WILL NEED TO RE-SUBMIT THE CARD THEMSELVES AND SEND IT TO THEIR SUB-CUSTODIAN. FOR INSTITUTIONS HOLDING THROUGH A NON-FRENCH GLOBAL CUSTODIAN, THIS IS UP TO THEIR GLOBAL CUSTODIAN TO RE-SUBMIT THE CARD AND SEND IT TO THEIR SUB-CUSTODIAN. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 706826534 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 AUTHORISATION OF THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND: 12.5 PENCE PER ORDINARY SHARE 4 THAT SIR ROGER CARR BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 5 THAT JERRY DEMURO BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT HARRIET GREEN BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 7 THAT CHRISTOPHER GRIGG BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 8 THAT IAN KING BE AND IS HEREBY RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT PETER LYNAS BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 10 THAT PAULA ROSPUT REYNOLDS BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT NICHOLAS ROSE BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT IAN TYLER BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 13 THAT ELIZABETH CORLEY BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 14 THAT KPMG LLP BE AND ARE HEREBY Mgmt For For RE-APPOINTED AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS BE AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS 16 POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 706841930 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 3 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For DIVIDEND TOTAL OF CHF 250,000,000.00 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00 PER SHARE OR CHF 3.25 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For MICHAEL BECKER 4.1.2 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For ANDREAS BEERLI 4.1.3 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For ANDREAS BURCKHARDT 4.1.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH B. GLOOR 4.1.6 ELECTION OF THE BOARD OF DIRECTOR: KARIN Mgmt For For KELLER-SUTTER 4.1.7 ELECTION OF THE BOARD OF DIRECTOR: WERNER Mgmt For For KUMMER 4.1.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTION OF THE BOARD OF DIRECTOR: PROF DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF THE BOARD OF DIRECTOR: HUGO Mgmt For For LASAT 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR ANDREAS BURCKHARDT 4.3.1 ELECTION OF THE REMUNERATION COMMITTEE: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For KARIN KELLER-SUTTER 4.3.3 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For THOMAS PLEINES 4.3.4 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.4 ELECTION OF THE INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 4.5 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against 5.2.1 FIXED REMUNERATION OF THE CORPORATE Mgmt For For EXECUTIVE COMMITTEE 5.2.2 VARIABLE REMUNERATION OF THE CORPORATE Mgmt For For EXECUTIVE COMMITTEE 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=AGAINST THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 706712913 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 RESERVES ALLOCATION Mgmt For For 3.1 SHAREHOLDER RETRIBUTION: 0.05 EUROS Mgmt For For 3.2 SHAREHOLDER RETRIBUTION: 0.02 EUROS Mgmt For For 4.1 BY-LAWS AMENDMENT: ART 38, ART 39 Mgmt Against Against 4.2 BY-LAWS AMENDMENT: ART 9, ART 41, ART 42, Mgmt For For ART 55 ART 57, ART 60 ART 88 4.3 BY-LAWS AMENDMENT: ART 44, ART 61 Mgmt Against Against 4.4 BY-LAWS AMENDMENT: DELEGATION OF FACULTIES Mgmt Against Against 5 REGULATIONS OF THE GENERAL MEETING Mgmt Against Against AMENDMENT 6 BOARD OF DIRECTORS REGULATIONS GOVERNES Mgmt Abstain Against AMENDMENT 7 MEMBERS OF COLLECTIVE Mgmt Against Against 8 INCENTIVES PLAN BASED ON SHARES Mgmt For For 9 DELEGATION OF FACULTIES CAPITAL INCREASE Mgmt For For 10 CONVERTIBLE FIXED INCOME SECURITIES ISSUE Mgmt For For AUTHORIZATION 11 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 12 RETRIBUTION POLICY REPORT APPROVAL Mgmt Against Against 13 RETRIBUTION POLICY REPORT Mgmt Against Against 14 REELECTION OF AUDITORS: RE-APPOINT, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, THE FIRM PRICEWATERHOUSECOOPERS, AUDITORES, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED ANNUAL ACCOUNTS OF ITS GROUP, CORRESPONDING TO THE YEAR 2016 15 DELEGATION OF FACULTIES Mgmt For For CMMT 29 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "800" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENTS AND MODIFICATION OF THE TEXT OF RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 706775422 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.3 APPROVE DISCHARGE OF BOARD Mgmt For For 2.1 RATIFY APPOINTMENT OF AND ELECT BANQUE Mgmt Against Against FEDERATIVE DU CREDIT MUTUEL AS DIRECTOR 2.2 ELECT REYES CALDERON CUADRADO AS DIRECTOR Mgmt For For 2.3 ELECT VICENTE PEREZ JAIME AS DIRECTOR Mgmt For For 2.4 ELECT JOSE RAMON ESTEVEZ PUERTO AS DIRECTOR Mgmt For For 2.5 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For DIRECTOR 2.6 REELECT JOSE MARIA ARIAS MOSQUERA AS Mgmt Against Against DIRECTOR 2.7 REELECT SINDICATURA DE ACCIONISTAS DE BANCO Mgmt Against Against POPULAR ESPANOL SA AS DIRECTOR 2.8 REELECT FRANCISCO APARICIO VALLS AS Mgmt Against Against DIRECTOR 3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 4 APPROVE CAPITAL RAISING OF UP TO EUR 500 Mgmt For For MILLION 5 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 6.1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 6.2 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 6.3 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 6.4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 7 APPROVE SHAREHOLDER REMUNERATION EITHER IN Mgmt For For SHARES OR CASH WITH A CHARGE AGAINST RESERVES 8 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2.5 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 17 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 706823588 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 610499 DUE TO SPLITTING OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ADDRESS OF THE CHAIRMAN Non-Voting 2 REPORT OF THE DIRECTORATE-GENERAL Non-Voting 3 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR, INCLUDING THE CONSOLIDATED ACCOUNTS OF GROUPE BCV 4.1 APPROPRIATION OF THE NET PROFIT AND OTHER Mgmt For For DISTRIBUTIONS: DISTRIBUTION OF AN ORDINARY DIVIDEND OF CHF 23 PER SHARE 4.2 APPROPRIATION OF THE NET PROFIT AND OTHER Mgmt For For DISTRIBUTIONS: PAYMENT OF CHF 10 PER SHARE FROM RESERVES FROM CAPITAL 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE DIRECTORATE-GENERAL: MAXIMUM TOTAL AMOUNT FOR THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE DIRECTORATE-GENERAL: VARIABLE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS (DEPENDENT ON ANNUAL PERFORMANCE) 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE DIRECTORATE-GENERAL: MAXIMUM TOTAL AMOUNT OF THE FIXED REMUNERATION OF THE EXECUTIVE BOARD 5.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE DIRECTORATE-GENERAL: MAXIMUM TOTAL AMOUNT OF THE VARIABLE REMUNERATION OF THE EXECUTIVE BOARD (DEPENDENT ON ANNUAL PERFORMANCE) 5.5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE DIRECTORATE-GENERAL: MAXIMUM NUMBER OF SHARES FOR THE VARIABLE REMUNERATION OF THE EXECUTIVE BOARD (DEPENDENT ON LONG TERM PERFORMANCE) FOR THE 2016-2018 PLAN 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE DIRECTORATE-GENERAL 7 ELECTION TO THE BOARD OF DIRECTORS: JACK Mgmt For For CLEMONS 8 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY AT LAW IN LAUSANNE, AS INDEPENDENT PROXY 9 APPOINTMENT OF THE AUDITOR: ELECTION OF Mgmt For For KPMG AG, GENF -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 706471656 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT AND THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2015 4 TO APPROVE A SPECIAL CASH PAYMENT OF 10 Mgmt For For PENCE PER ORDINARY SHARE 5 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR M E ROLFE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO APPROVE THE RENEWAL OF THE BARRATT Mgmt For For DEVELOPMENTS PLC CO-INVESTMENT PLAN (TO BE RENAMED THE DEFERRED BONUS PLAN) 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 706713496 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14/04/2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2015, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4.1 Supervisory Board elections: Johanna W. Mgmt For For (Hanneke) Faber 4.2 Supervisory Board elections: Prof. Dr. Mgmt For For Wolfgang Plischke 5. Approval of the compensation system for Mgmt For For members of the Board of Management 6. Election of the auditor for the annual Mgmt For For financial statements and for the review of the interim reports on the first half and third quarter of fiscal 2016: Pricewaterhouse-Coopers Aktiengesellschaft, 7. Election of the auditor for the review of Mgmt For For the interim report on the first quarter of fiscal 2017: Deloitte & ToucheGmbH -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 706445447 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 22-Oct-2015 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For 9 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 10 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE 11 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE 12 TO APPROVE THE AMENDMENTS TO THE DLC Mgmt For For STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE 13 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS 14 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS 15 TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For BILLITON 16 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For OF BHP BILLITON 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 18 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 19 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 20 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 21 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 23 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 24 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 25 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 706777818 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 13 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600832.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601263.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND: EUR 2.31 PER SHARE O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For PARIBAS AND MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For BONNAFE O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For GUILLOU O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For TILMANT O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS VILLEROY DE GALHAU, DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL 2015, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2015 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF PERSONNEL- ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED IN ORDER TO COMPENSATE CONTRIBUTIONS IN SECURITIES WITHIN THE LIMIT OF 10% OF CAPITAL E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For RESERVES OR PROFITS, ISSUANCE PREMIUMS OR CONTRIBUTION PREMIUMS E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934371648 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 706725376 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0302/201603021600663.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601059.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE FOR MR OLIVIER BOUYGUES O.6 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For OR PAID TO MR MARTIN BOUYGUES FOR THE 2015 FINANCIAL YEAR O.7 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015 FINANCIAL YEAR O.8 RENEWAL OF THE TERM OF MR PATRICK KRON AS Mgmt Against Against DIRECTOR O.9 RENEWAL OF THE TERM OF MRS COLETTE LEWINER Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN Mgmt For For LERBERGHE AS DIRECTOR O.11 RENEWAL OF THE TERM OF SCDM AS DIRECTOR Mgmt Against Against O.12 RENEWAL OF THE TERM OF MRS SANDRA NOMBRET Mgmt Against Against AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.13 RENEWAL OF THE TERM OF MRS MICHELE VILAIN Mgmt Against Against AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.14 APPOINTMENT OF MR OLIVIER BOUYGUES AS Mgmt Against Against DIRECTOR O.15 APPOINTMENT OF SCDM PARTICIPATIONS AS Mgmt Against Against DIRECTOR O.16 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For DIRECTOR O.17 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.18 RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For CASTAGNAC AS DEPUTY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES ADHERING TO A COMPANY SAVINGS PLAN E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 706733234 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Against Against REMUNERATION REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 13 TO ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934378490 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: WALTER D'ALESSIO Mgmt For For 1.2 ELECTION OF TRUSTEE: CAROL G. CARROLL Mgmt For For 1.3 ELECTION OF TRUSTEE: JAMES C. DIGGS Mgmt For For 1.4 ELECTION OF TRUSTEE: WYCHE FOWLER Mgmt For For 1.5 ELECTION OF TRUSTEE: MICHAEL J. JOYCE Mgmt For For 1.6 ELECTION OF TRUSTEE: ANTHONY A. NICHOLS, Mgmt For For SR. 1.7 ELECTION OF TRUSTEE: CHARLES P. PIZZI Mgmt For For 1.8 ELECTION OF TRUSTEE: GERARD H. SWEENEY Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2016. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY Mgmt For For SHARE 5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt For For 11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For 12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt For For 13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt For For 14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For 15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt For For 17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt For For 22 APPROVE 2016 SHARE SAVE SCHEME Mgmt For For 23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 4 TO ELECT LAURA WADE GERY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES, FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 706191765 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 15-Jul-2015 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR MICHAEL RAKE Mgmt For For 5 RE-ELECT GAVIN PATTERSON Mgmt For For 6 RE-ELECT TONY CHANMUGAM Mgmt For For 7 RE-ELECT TONY BALL Mgmt For For 8 RE-ELECT IAIN CONN Mgmt For For 9 RE-ELECT PHIL HODKINSON Mgmt For For 10 RE-ELECT KAREN RICHARDSON Mgmt For For 11 RE-ELECT NICK ROSE Mgmt For For 12 RE-ELECT JASMINE WHITBREAD Mgmt For For 13 ELECT ISABEL HUDSON Mgmt For For 14 AUDITORS RE-APPOINTMENT: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 ARTICLES OF ASSOCIATION Mgmt For For 20 14 DAYS NOTICE OF MEETINGS Mgmt For For 21 POLITICAL DONATIONS Mgmt For For CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934358830 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST, SINGAPORE Agenda Number: 706779569 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGXST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG, ZUERICH Agenda Number: 706873280 -------------------------------------------------------------------------------------------------------------------------- Security: H3119A101 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF ANNUAL REPORT 2015, Mgmt For For CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2015 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2015 3.1 ALLOCATION OF RESULTS Mgmt For For 3.2 DISTRIBUTION OUT OF STATUTORY CAPITAL Mgmt For For RESERVES 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. FELIX A. WEBER 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. PETER ATHANAS 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: URS D. BAUMANN 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DENIS HALL 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MONICA MAECHLER 5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KATRINA MACHIN 5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SIMONIS MARIA HUBERTUS (NAMED BEN) TELLINGS 5.3 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: DR. FELIX A. WEBER 5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE: URS D. BAUMANN 5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE: KATRINA MACHIN (NEW) 5.4.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE: SIMONIS MARIA HUBERTUS (NAMED BEN) TELLINGS (NEW) 5.5 RE-ELECTION OF THE INDEPENDENT PROXY, Mgmt For For ANDREAS G. KELLER, ATTORNEY- AT-LAW, ZURICH 5.6 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For KPMG AG, ZURICH 6.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT RELATED TO THE COMPENSATION OF THE MANAGEMENT BOARD: ARTICLE 22A PARA. 2 LIT. E (COMPENSATION AND NOMINATION COMMITTEE) 6.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT RELATED TO THE DURATION AND NOTICE PERIOD OF EMPLOYMENT AND SIMILAR AGREEMENTS ARTICLE 25B PARA. 4 (DURATION AND NOTICE PERIOD OF EMPLOYMENT AND SIMILAR AGREEMENTS) 6.3 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT RELATED TO THE COMPENSATION PRINCIPLES FOR THE BOARD OF DIRECTORS: ARTICLE 25C COMPENSATION PRINCIPLES FOR THE BOARD OF DIRECTORS) 6.4 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT RELATED TO THE COMPENSATION OF THE MANAGEMENT BOARD: ARTICLE 25D LIT. C (COMPENSATION PRINCIPLES FOR MANAGEMENT BOARD) AND 25H (EXECUTIVE VARIABLE COMPENSATION PLAN) 6.5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For IMPLEMENTATION OF SHARE PURCHASE PLANS FOR EMPLOYEES OF THE BANK: ARTICLE 25I (SHARE PURCHASE PLANS OF THE COMPANY) 7.1 APPROVAL OF THE COMPENSATION: APPROVAL OF Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 7.2 APPROVAL OF THE COMPENSATION: APPROVAL OF Mgmt For For TOTAL FIXED AND VARIABLE COMPENSATION OF THE MANAGEMENT BOARD CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 706746546 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 13-May-2016 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600706.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2015 AND SETTING OF THE DIVIDEND: EUR 2.85 PER SHARE O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO PERMIT THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPTDURING A PUBLIC OFFER, WITHIN A SHARE BUY-BACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 140 PER SHARE O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For REMUNERATION OWED OR PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE FINANCIAL YEAR ENDED 2015 O.7 RENEWAL OF THE TERM OF MRS ANNE-SOPHIE DE Mgmt For For LA BIGNE, MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For DUPRIEU, MEMBER OF THE SUPERVISORY BOARD O.9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For MONIQUE LEROUX AS A NEW MEMBER OF THE SUPERVISORY BOARD O.10 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For O.11 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For THE COMPANY PRICEWATERHOUSECOOPERS AUDIT O.12 NOMINATION OF A DEPUTY STATUTORY AUDITOR: Mgmt For For JEAN BAPTISTE DESCHRYVER (ALTERNATE AUDITOR) O.13 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For THE COMPANY DELOITTE & ASSOCIES O.14 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR: B.E.A.S (ALTERNATE AUDITOR) O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH THE ISSUE OF DEBENTURE STOCK AND SECURITIES REPRESENTING A DEBT CLAIM E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, THROUGH PUBLIC OFFER, WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, THROUGH AN OFFER PURSUANT TO PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE,WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVER SUBSCRIPTION IN CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH A CAPITAL INCREASE THOUGH ISSUE OF COMMON SHARES SERVING TO REMUNERATE SECURITIES CONTRIBUTED THROUGH PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH INCREASING CAPITAL RESERVED FOR EMPLOYEES BELONGING TO THE COMPANY SAVINGS SCHEME AND/OR THE SALE OF RESERVED SECURITIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE TOTAL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUES OF SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO PROCEED WITH ALLOCATION OF EXISTING OR TO BE ISSUED PERFORMANCE SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR COMPANY EMPLOYEES AND THOSE OF GROUP COMPANIES, WITH THE EXCLUSION OF COMPANY EXECUTIVE OFFICERS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934376155 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. Mgmt For For GILL 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For MILLER II 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 706746534 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600715.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601132.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 2 APPROVAL OF THE GROUP CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENT PURSUANT TO THE Mgmt For For PARTNERSHIP WITH THE BPCE GROUP 5 APPROVAL OF THE AGREEMENTS PURSUANT TO THE Mgmt For For PARTNERSHIP WITH LA BANQUEPOSTALE 6 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For CHIEF EXECUTIVE OFFICER 8 RENEWAL OF TERM OF CAISSE DES DEPOTS AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 9 RENEWAL OF TERM OF THE STATE AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 10 RENEWAL OF TERM OF MRS ANNE-SOPHIE GRAVE AS Mgmt Against Against A MEMBER OF THE BOARD OF DIRECTORS 11 RENEWAL OF TERM OF MRS STEPHANEPALLEZ AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 12 RENEWAL OF TERM OF MRS MARCIA CAMPBELL AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 13 APPOINTMENT OF MRS GUITARD AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS REPRESENTING THE SHAREHOLDING EMPLOYEES 14 RENEWAL OF THE TERM OF MR JEAN-LOUIS DAVET Mgmt Against Against AS CENSOR 15 RENEWAL OF TERM OF MAZARS AS CO-STATUTORY Mgmt For For AUDITOR AND MR FRANCK BOYER AS DEPUTY CO-STATUTORY AUDITOR 16 RENEWAL OF TERM OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS CO-STATUTORY AUDITOR AND APPOINTMENT OF MR XAVIER CREPON AS DEPUTY CO-STATUTORY AUDITOR 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY SHARES UNDER A SHARE BUY-BACK PROGRAMME 18 RE-EVALUATION OF THE ANNUAL BUDGET FOR Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 706818157 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 19-May-2016 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0323/201603231600929.pdf]. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION AND CHANGE IN RECORD DATE AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601739.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For STATEMENTS, FIXATION AND PAYMENT OF THE DIVIDEND O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For DIVIDEND O.5 PROVISION OF ADMINISTRATIVE RESOURCES FOR Mgmt For For THE BENEFIT OF MR JEAN-PAUL CHIFFLET O.6 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt Against Against THE EXECUTIVE TERM OF MR JEAN-MARIE SANDER, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR JEAN-YVES HOCHER, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR BRUNO DE LAAGE, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR MICHEL MATHIEU, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR PHILIPPE BRASSAC O.11 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR XAVIER MUSCA O.12 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AND THE UNITED STATES AUTHORITIES O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK O.14 RENEWAL OF THE CREDIT AGRICOLE S.A TAX Mgmt For For INTEGRATION GROUP AGREEMENT O.15 RECLASSIFICATION OF THE PARTICIPATION HELD Mgmt For For BY CREDIT AGRICOLE S.A IN THE FORM OF ITC AND THE CCA IN THE CAPITAL OF REGIONAL FUNDS O.16 APPROVAL OF THE AMENDMENT TO THE GARANTIE Mgmt For For SWITCH AGREEMENT O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against DOMINIQUE LEFEBVRE, DIRECTOR O.18 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against JEAN-PAUL KERRIEN, DIRECTOR O.19 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt Against Against RENEE TALAMONA, DIRECTOR O.20 RENEWAL OF THE TERM OF MR DOMINIQUE Mgmt Against Against LEFEBVRE, DIRECTOR O.21 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt Against Against KERRIEN, DIRECTOR O.22 RENEWAL OF THE TERM OF MRS VERONIQUE Mgmt Against Against FLACHAIRE, DIRECTOR O.23 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt Against Against GAILLARD, DIRECTOR O.24 ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.25 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-MARIE SANDER, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 4 NOVEMBER 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.26 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FROM 4 NOVEMBER 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.27 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-PAUL CHIFFLET, MANAGING DIRECTOR UNTIL 20 MAY 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.28 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BRASSAC, MANAGING DIRECTOR FROM 20 MAY 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.29 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO DEPUTY MANAGING DIRECTORS, MR JEAN-YVES HOCHER, MR BRUNO DE LAAGE, MR MICHEL MATHIEU AND MR XAVIER MUSCA, FOR THE FINANCIAL YEAR ENDED 2015 O.30 ADVISORY REVIEW ON THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID, DURING THE REPORTING PERIOD, TO THE DIRECTORS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND THE STAFF CATEGORIES IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.31 APPROVAL OF THE OVERALL VARIABLE Mgmt For For COMPENSATION LIMITS FOR DIRECTORS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND THE STAFF CATEGORIES UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR MAKE PURCHASE COMPANY COMMON SHARES E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OUTSIDE OF PUBLIC OFFER E.35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PUBLIC OFFERS E.36 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF INITIAL ISSUES, IN THE CASE OF ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR EVENTUALLY, TO CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE THIRTY-THIRD, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-SEVENTH, THIRTY-EIGHTH, FORTY-FIRST AND FORTY-SECOND RESOLUTIONS E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR EVENTUALLY, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC EXCHANGE OFFERS E.38 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO FIX THE ISSUE PRICE OF COMMON SHARES ISSUED THROUGH REIMBURSEMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FOURTH AND THIRTY-FIFTH RESOLUTIONS, UP TO AN ANNUAL LIMIT OF 10% OF CAPITAL E.39 OVERALL LIMIT ON ISSUE AUTHORISATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS E.41 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE CREDIT AGRICOLE GROUP ADHERING TO THE COMPANY SAVINGS SCHEME E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, THROUGH AN EMPLOYEE SHAREHOLDER OPERATION E.43 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING PERFORMANCE SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.44 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 706694266 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 22/03/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2015 financial year 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on ratification of Board of Mgmt For For Management members actions in the 2015 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members actions in the 2015 financial year 5. Resolution on the appointment of auditors Mgmt For For for the Company and the Group for the 2016 financial year: KPMG AG 6.a Resolution on the election of members of Mgmt For For the Supervisory Board: Dr. Manfred Bischoff 6.b Resolution on the election of members of Mgmt For For the Supervisory Board: Petraea Heynike -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 706694076 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2015 2 SUBMISSION OF ANNUAL REPORT 2015 FOR Mgmt For For ADOPTION 3 PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: PAYMENT OF A DIVIDEND OF DKK 8 PER SHARE OF DKK 10, CORRESPONDING TO DKK 8,069 MILLION, OR 46% OF NET PROFIT FOR THE YEAR BEFORE GOODWILL IMPAIRMENTS FOR THE GROUP 4.A RE-ELECTION OF OLE ANDERSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.B RE-ELECTION OF URBAN BACKSTROM AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.C RE-ELECTION OF JORN P. JENSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.D RE-ELECTION OF ROLV ERIK RYSSDAL AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.E RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.F RE-ELECTION OF TROND O. WESTLIE AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.G ELECTION OF LARS-ERIK BRENOE AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.H ELECTION OF HILDE MERETE TONNE AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE CANCELLATION OF THE OPTION OF HAVING SHARES REGISTERED AS ISSUED TO BEARER AS STATED IN ARTICLES 4.4., 6.3. AND 6.7 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE CANCELLATION OF THE CALLING OF THE ANNUAL GENERAL MEETING BY ANNOUNCEMENT IN THE DANISH BUSINESS AUTHORITY'S ELECTRONIC INFORMATION SYSTEM AS STATED IN ARTICLE 9.1 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: AUTHORISATION OF THE BOARD OF DIRECTORS TO MAKE EXTRAORDINARY DIVIDEND PAYMENTS: ARTICLE 13.3 7 PROPOSAL TO RENEW AND EXTEND THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS IN 2016 9 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For REMUNERATION POLICY 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': DANSKE BANK MUST STOP NEW INVESTMENTS IN NON-RENEWABLE ENERGY AND SCALE DOWN EXISTING INVESTMENTS 10.2 PROPOSALS FROM SHAREHOLDER NANNA BONDE Mgmt For For OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': AT THE NEXT GENERAL MEETING, A CAP ON GOLDEN HANDSHAKES MUST BE PRESENTED FOR ADOPTION 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': DANSKE BANK MUST SUPPORT THE INTRODUCTION OF A TAX ON SPECULATION (FTT TAX) AT EUROPEAN LEVEL 10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': BY THE NEXT GENERAL MEETING, DANSKE BANK MUST HAVE INCREASED THE NUMBER OF TRAINEESHIPS 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER O. NORGAARD: WHEN NOMINATING CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS AND WHEN HIRING AND PROMOTING EMPLOYEES TO MANAGEMENT POSITIONS AT THE BANK, ONLY THE BACKGROUND, EDUCATION/TRAINING AND SUITABILITY OF THE PERSON SHOULD BE TAKEN INTO CONSIDERATION, NOT GENDER AND AGE 12 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For 9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For AT SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2015, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT ON THE DISCLOSURE MADE PURSUANT TO SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER 2015 2. RESOLUTION ON THE UTILISATION OF NET Mgmt For For PROFITS FOR THE FINANCIAL YEAR 2015 BY DEUTSCHE WOHNEN AG 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2015 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT, AS WELL AS AN AUDIT REVIEW OF ADDITIONAL FINANCIAL DISCLOSURE OVER THE COURSE OF THE YEAR: KPMG AG 6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For FLORIAN STETTER -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 706439521 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 28-Oct-2015 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 3 RATIFICATION OF PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934356329 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY R. CHI Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For PERMIT BOTH THE DIRECTORS AND THE STOCKHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE A NEW EQUITY INCENTIVE PLAN FOR Mgmt For For DIAMONDROCK HOSPITALITY COMPANY. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706817559 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV32346 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 9.2P Mgmt For For 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 11 TO ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 12 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITOR 13 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For TO AGREE THE AUDITOR'S REMUNERATION 14 TO APPROVE THE COMPANY'S AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 15 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 16 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 18 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For CALL GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 706869546 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 4.50 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 9 ELECTION OF MEMBERS, THE CHAIRMAN AND THE Mgmt No vote VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING RE-ELECTED ANNE CARINE TANUM, TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS. IN ADDITION, THE ELECTION COMMITTEE RE-ELECTED ANNE CARINE TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS, WITH A TERM OF OFFICE OF UP TO TWO YEARS 10 ELECTION OF MEMBERS AND THE CHAIRMAN OF THE Mgmt No vote ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ENDORSED THE ELECTION COMMITTEE'S PROPOSAL FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS AND ELDBJORG LOWER AS CHAIRMAN OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEMBERS, THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS AND THE CHAIRMAN OF THE ELECTION COMMITTEE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 707113041 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: EGM Meeting Date: 13-Jun-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934389253 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934335173 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For 1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against 1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN 3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM 4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 5. ON EMPLOYEE BOARD ADVISORY POSITION Shr Against For 6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For 7. ON ACCIDENT RISK REDUCTION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON Agenda Number: 706640011 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 11-Feb-2016 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2015 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 706817244 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 577740 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2015, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2015 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 706709586 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 6.50 PER SHARE 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS 13.A RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.B RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR Mgmt For For 13.C RE-ELECTION OF RONNIE LETEN AS DIRECTOR Mgmt For For 13.D NEW ELECTION OF ULLA LITZEN AS DIRECTOR Mgmt For For 13.E RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt For For 13.F RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR Mgmt For For 13.G NEW ELECTION OF DAVID PORTER AS DIRECTOR Mgmt For For 13.H NEW ELECTION OF JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I RE-ELECTION OF ULRIKA SAXON AS DIRECTOR Mgmt For For 13.J RE-ELECTION OF RONNIE LETEN AS CHAIRMAN Mgmt For For 14 PROPOSAL FOR RESOLUTION ON REMUNERATION Mgmt For For GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT 15 PROPOSAL FOR RESOLUTION ON IMPLEMENTATION Mgmt For For OF A PERFORMANCE BASED, LONG TERM SHARE PROGRAM FOR 2016 16.A PROPOSAL FOR RESOLUTION ON ACQUISITION OF Mgmt For For OWN SHARES 16.B PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN Mgmt For For SHARES ON ACCOUNT OF COMPANY ACQUISITIONS 16.C PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN Mgmt For For SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2014 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 706657496 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY 10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR JAAKKO UOTILA AND MR MIKA VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES FURTHER THAT MS CLARISSE BERGGARDH IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt For For (1) 15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS THE COMPANYS AUDITOR FOR THE FINANCIAL PERIOD 2016. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC ACCOUNTANT 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTION 2 OF THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting CMMT 01 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 706746712 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 18-Mar-2016 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2015 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME FOR THE 2015 FINANCIAL YEAR 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2015 4 TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR Mgmt For For OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2016, 2017 AND 2018 5 TO RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) WILL SERVE AS PROPRIETARY DIRECTOR 6.1 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND ELECTRONIC SITE") TO ADAPT IT TO THE NEW WORDING GIVEN IN ARTICLE 285.2 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY INSOLVENCY MEASURES 6.2 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO ADAPT THEM TO THE NEW WORDING GIVEN IN ARTICLES 169, 265 AND 266 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF LAW 15/2015 OF 2 JULY ON VOLUNTARY JURISDICTION 6.3 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE") TO ADAPT IT TO THE PROVISIONS OF EU REGULATION NO. 527/2014 OF 16 APRIL AND TO THE WORDING GIVEN IN ARTICLE 529 QUATERDECIES OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT LAW 22/2015 OF 20 JULY 6.4 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE") TO ENABLE THE BOARD OF DIRECTORS TO RESOLVE, WHERE APPLICABLE, THE SEPARATION OF THAT COMMITTEE INTO TWO COMMITTEES IN ACCORDANCE WITH THE GOOD GOVERNANCE CODE RECOMMENDATIONS ANNOUNCED BY THE SPANISH NATIONAL SECURITIES MARKET COMMISSION (CNMV) 7 TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 Mgmt For For NOVODECIES OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, THE DIRECTOR REMUNERATION POLICY FOR 2016, 2017 AND 2018 8 TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 Mgmt For For OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, A LONG-TERM INCENTIVE PLAN THAT INCLUDES DISTRIBUTING SHARES, WHICH WILL BE APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE MANAGEMENT COMMITTEE AND THE MANAGEMENT PERSONNEL OF BOTH THE COMPANY AND ITS GROUP OF COMPANIES 9 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION REFERRED TO IN ARTICLE 541 TER OF THE SPANISH LIMITED LIABILITY COMPANIES LAW TO AN ADVISORY VOTE 10 TO DELEGATE THE BOARD OF DIRECTORS, FOR A Mgmt For For MAXIMUM OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM OF 5 BILLION EUROS (5,000,000,000 EUROS) 11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR Mgmt For For A MAXIMUM OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH GIVE THE RIGHT TO SUBSCRIBE TO COMPANY SHARES OR WHICH CAN BE EXCHANGED OR GIVE THE RIGHT TO BUY SHARES OF THE COMPANY OR OF OTHER COMPANIES, FOR A MAXIMUM OF ONE BILLION EUROS (1.000.000.000 EUROS); AND TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF SHARE CAPITAL AT THE TIME OF THIS DELEGATION OF POWERS 12 TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO Non-Voting VOTE, ON AMENDMENTS TO THE "RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S.A." INTRODUCED SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT LAW 22/2015 OF 20 JULY AND TO THE GOOD GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED BY THE SPANISH NATIONAL SECURITIES MARKET COMMISSION (CNMV) 13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 706776068 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 MAR 2016: DELETION OF COMMENT Non-Voting 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT 3 SOCIAL MANAGEMENT APPROVAL Mgmt For For 4 APPLICATION OF RESULT APPROVAL Mgmt For For 5.1 BY-LAWS AMENDMENT: ART 4 Mgmt For For 5.2 BY-LAWS AMENDMENT: ART 17 Mgmt For For 5.3 BY-LAWS AMENDMENT: ART 41 Mgmt For For 5.4 BY-LAWS AMENDMENT: ART 52, ART 58 Mgmt For For 5.5 BY-LAWS AMENDMENT: ART 65 Mgmt For For 6.1 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For ART 1 6.2 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For ART 8 6.3 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For ART 11 7 RETRIBUTION POLICY REPORT Mgmt For For 8 RETRIBUTION OF DIRECTORS APPROVAL Mgmt For For 9 SHARES RETRIBUTION Mgmt For For 10 DELEGATION OF FACULTIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934359414 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH AZRACK Mgmt For For CYNTHIA COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For JORDAN HELLER Mgmt For For CHAIM KATZMAN Mgmt Withheld Against PETER LINNEMAN Mgmt Withheld Against DAVID LUKES Mgmt For For GALIA MAOR Mgmt For For DORI SEGAL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER AMENDED AND RESTATED 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 706446588 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 03-Nov-2015 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3 FINANCIAL STATEMENTS Mgmt For For 4 DIVIDEND: EUR 0.198 PER ORDINARY SHARE Mgmt For For 5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For 6 DISCHARGE OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 7 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 8 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For 9 APPOINTMENT OF AUDITORS: KPMG ACCOUNTANTS Mgmt For For N.V 10 POWER TO ISSUE SHARES AND/OR OPTIONS Mgmt For For THEREON 11 POWER TO BUY BACK SHARES AND/OR DEPOSITARY Mgmt For For RECEIPTS 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 706451250 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 05-Nov-2015 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 19 OCT 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0928/201509281504634.pdf. THIS IS A REVISION DUE TO ADDITION OF THE URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1019/201510191504779.pdf AND RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER SHARE O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.6 RENEWAL OF TERM OF MR. LORD JOHN BIRT AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. JEAN D'ARTHUYS AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. ANA GARCIA FAU AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934373248 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. WITHDRAWN DIRECTOR Mgmt Abstain 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For LETHAM -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 706945978 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2016 12:30 MADRID CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF FERRO VIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2015 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2015 4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP: DELOITTE 5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt Against Against CALVO-SOTELO 5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt Against Against BUSQUET 5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt Against Against 5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For 5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt Against Against 5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt Against Against CALVO-SOTELO 5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For VALBUENA 5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For SANCHEZ-JUNCO MANS 5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt Against Against DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY CO-OPTATION IN THE MEETING OF THE BOARD OF DIRECTORS OF 29 OCTOBER 2015 5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION IN THE MEETING OF THE BOARD OF DIRECTORS OF 30 JULY 2015 5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For BOARD OF DIRECTORS 6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS HOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE REDEMPTION OF A MAXIMUM OF 19,760,990 OF THE COMPANY'S OWN SHARES, REPRESENTING A 2.70PCT OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 (SHARE CAPITAL) OF THE BYLAWS AND TO APPLY FOR THE DELISTING OF THE AMORTIZED SHARES AND FOR THE CANCELLATION FROM THE BOOK-ENTRY REGISTERS 9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt Against Against AMENDMENT OF ARTICLES 46.1, 47.3 AND 51 (SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO ACCOMMODATE ITS WORDING TO THE CAPITAL COMPANIES ACT 9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE COMPANY BYLAWS, FOR THE INTRODUCTION OF TECHNICAL IMPROVEMENTS AND IMPROVED WORDING 9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 4.2 OF THE COMPANY BYLAWS POSSIBILITY OF CHANGING THE CORPORATE ADDRESS WITHIN THE NATIONAL TERRITORY BY RESOLUTION OF THE BOARD 9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF ARTICLE 53.2 OF THE COMPANY BYLAWS. ADAPTATION TO THE CAPITAL COMPANIES ACT ON THE APPOINTMENT OF DIRECTORS BY CO-OPTATION 9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4) OF THE COMPANY BYLAWS. NUMBER OF MEMBERS AND THE SECRETARY OF THE BOARD'S ADVISORY COMMITTEES 9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 52 OF THE COMPANY BYLAWS. REMOVAL OF LETTERS G) AND I) AND AMENDMENT OF LETTER J). POWERS OF THE NOMINATION AND REMUNERATION COMMITTEE 10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS PERFORMING EXECUTIVE DUTIES: COMPANY SHARE DELIVERY PLAN 12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt Abstain Against INTO THE REGULATIONS OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 706880160 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORT FOR THE YEAR 2015, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE REPORT AND OPINION OF THE SUPERVISORY BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2015 YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 04-May-2016 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt For For DIRECTOR 6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt For For DIRECTOR 6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt For For DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTOR 8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 706777678 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0316/201603161600848.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601061.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY TO THE BOARD OF DIRECTORS O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR BERNARD MICHEL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR PHILIPPE DEPOUX, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RATIFICATION OF THE COOPTATION AS DIRECTOR Mgmt For For OF MRS NATHALIE PALLADITCHEFF O.10 RENEWAL OF THE TERM OF MR CLAUDE GENDRON AS Mgmt For For DIRECTOR O.11 RENEWAL OF THE TERM OF MRS INES REINMANN Mgmt For For TOPER AS DIRECTOR O.12 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For DIRECTOR IN PLACE OF MRS SYLVIA FONSECA O.13 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT SAS Mgmt For For AS STATUTORY AUDITOR O.14 RENEWAL OF TERM OF MAZARS SA AS STATUTORY Mgmt For For AUDITOR O.15 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.16 APPOINTMENT OF MR GILLES RAINAUT AS DEPUTY Mgmt For For STATUTORY AUDITOR O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH ALLOCATING FREE EXISTING OR NEWLY-ISSUED SHARES TO THE GROUP'S SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN CATEGORIES AMONG THEM, REGARDING A WAIVER OF SHAREHOLDERS TO THEIR THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BECAUSE OF THE ALLOCATION OF FREE EXISTING SHARES O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934404257 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt Against Against 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 706804324 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 530112 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF BOARD 2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting MINUTES ALONG WITH THE CHAIR OF THE MEETING 5 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2015 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: THE BOARD PROPOSES THAT DIVIDEND OF NOK 6.40 PER SHARE BE DISTRIBUTED ON THE BASIS OF THE PROFIT FOR THE YEAR AFTER TAX EXPENSE, AND NOK 2.00 PER SHARERELATING TO THE DISTRIBUTION OF EXCESS CAPITAL 6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION 6.B THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 6.C THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE SHARE SAVINGS SCHEME AND REMUNERATION SCHEME FOR EMPLOYEES 7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote SUBORDINATED DEBT AND OTHER EXTERNAL FINANCING 8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 2-2, 2-5 9.A.1 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote HANSEN, INGE K (CHAIR) 9.A.2 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote MARCHAND, GISELE (MEMBER) 9.A.3 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote BJORGE, PER ARNE (MEMBER) 9.A.4 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote ROSTAD, METTE (MEMBER) 9.A.5 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote WOLLEBEKK, TINE G. (MEMBER) 9.A.6 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote DAUGAARD, KNUD PEDER (MEMBER) 9.A.7 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote GIVERHOLT, JOHN (MEMBER) 9.B.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: IBSEN, MAI-LILL (MEMBER) 9.B.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: OTTESTAD, JOHN OVE (MEMBER) 9.B.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: BAKKEN, TORUN SKJERVO (MEMBER) 9.B.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ENGER, EINAR (CHAIR) 9.B.5 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: GJERSOE, JOAKIM (MEMBER) 9.C PROPOSAL OF EXTERNAL AUDITOR KPMG AS Mgmt No vote 10 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT VINDI BANGA AS DIRECTOR Mgmt For For 4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For 5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For 6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For 7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For 8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For 9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For 12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For 13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For NAME OF THE SENIOR STATUTORY AUDITOR IN PUBLISHED COPIES OF THE AUDITORS' REPORTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 707072182 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 24-May-2016 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Tatsumi, Yoji Mgmt For For 3.1 Appoint a Supervisory Director Inoue, Mgmt Against Against Toraki 3.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For Kota -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 706519519 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 25-Nov-2015 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8,9, 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4.B FOR THE Non-Voting GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3, 4.A, AND 5 FOR GOODMAN LIMITED AND RESOLUTIONS 6 TO 10 FOR EACH OF GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU. 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR JAMES SLOMAN AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4.a RE-ELECTION OF MR PHILIP PEARCE AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4.b RE-ELECTION OF MR PHILIP PEARCE AS A Mgmt For For DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR GREGORY GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR PHILIP PEARCE 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR ANTHONY ROZIC CMMT 26 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 706833325 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR60.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 6. APPROVE CREATION OF EUR 60.3 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7. APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 8. APPROVE AFFILIATION AGREEMENT WITH Mgmt For For INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934344766 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934364326 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 706924936 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2015 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt Abstain Against 3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 706715868 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 08-Apr-2016 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORTS OF THE COMPANY AND OF THE MANAGEMENT REPORTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2015 4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016 5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2015 6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A FIRST INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 855 MILLION EUROS 6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A SECOND INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 985 MILLION EUROS. EACH OF THE INCREASES PROVIDES FOR: (I) AN OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE, AND (II) DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO SET THE DATE ON WHICH THE INCREASES MUST BE IMPLEMENTED AND TO AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL 7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL UPON THE TERMS AND WITHIN THE LIMITS SET OUT IN SECTION 297.1.B) OF THE COMPANIES ACT, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 8 OF THE AGENDA 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR BONDS THAT ARE EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY OR OF OTHER COMPANIES AND WARRANTS ON NEWLY-ISSUED OR OUTSTANDING SHARES OF THE COMPANY OR OF OTHER COMPANIES, WITH A MAXIMUM LIMIT OF FIVE BILLION EUROS. THE AUTHORISATION INCLUDES THE DELEGATION OF SUCH POWERS AS MAY BE REQUIRED TO: (I) DETERMINE THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION, EXCHANGE, OR EXERCISE; (II) INCREASE SHARE CAPITAL TO THE EXTENT REQUIRED TO ACCOMMODATE REQUESTS FOR CONVERSION; AND (III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS IN CONNECTION WITH THE ISSUES, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 7 OF THE AGENDA 9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA, AS OTHER EXTERNAL DIRECTOR 9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For INDEPENDENT DIRECTOR 9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For INDEPENDENT DIRECTOR 9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For INDEPENDENT DIRECTOR 9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For OTHER EXTERNAL DIRECTOR 10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND 32, TO FORMALISE THE INCLUSION OF THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP WITHIN THE CORPORATE GOVERNANCE SYSTEM AND TO STRESS THE COMPANY'S COMMITMENT TO ITS CORPORATE VALUES, TO SOCIAL RETURN, AND TO THE ENGAGEMENT OF ALL STAKEHOLDERS, AND CREATION OF A NEW PRELIMINARY TITLE 10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLE 12, TO REFER TO THE INDIRECT PARTICIPATION OF THE SHAREHOLDERS OF IBERDROLA, S.A. IN THE OTHER COMPANIES OF THE IBERDROLA GROUP, AND RESTRUCTURING OF TITLE I 10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41, 42, 43, 44, AND 45, TO CLARIFY THE DISTRIBUTION OF THE POWERS OF THE APPOINTMENTS COMMITTEE AND OF THE REMUNERATION COMMITTEE, AND TO MAKE OTHER IMPROVEMENTS OF A TECHNICAL NATURE 11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 1, 6, 13, AND 14, TO FORMALISE THE COMPANY'S COMMITMENT TO THE SUSTAINABLE MANAGEMENT OF THE GENERAL SHAREHOLDERS' MEETING AS AN EVENT AND TO PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS OF COMMUNICATION 11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 16, TO REGULATE THE GIFT FOR THE GENERAL SHAREHOLDERS' MEETING 11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 22 AND 32, TO MAKE IMPROVEMENTS OF A TECHNICAL NATURE 12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 157,197,000 OWN SHARES REPRESENTING 2.46 % OF THE SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, AND SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF 14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB, SOLNA Agenda Number: 706779026 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 10 PER ORDINARY SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Mgmt Abstain Against COMMITTEE 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt Against Against OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: PETER BERLIN, GORAN BLOMBERG, CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, BENGT KJELL,MAGNUS MOBERG, JAN OLOFSSON, JEANETTE JAGER AND CLAES-GORAN SYLVEN.THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 19 RESOLUTION ON THE ADOPTION OF PRINCIPLES Mgmt Against Against FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT 20 CONCLUSION OF THE MEETING Non-Voting CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 706263542 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 15-Jul-2015 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT, WHICH Mgmt For For INCLUDES THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 2 THAT A FINAL DIVIDEND OF 15.4P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2015 BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 3 JULY 2015 IN RESPECT OF ALL ORDINARY SHARES THEN REGISTERED IN THEIR NAMES 3 TO RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IVAN RITOSSA AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 11 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt Against Against THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY CONTAINED IN THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2015 13 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,655,713 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,311,426 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A CONTD CONT CONTD RIGHTS ISSUE TO ORDINARY SHAREHOLDERS Non-Voting IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS (ON THE RECORD DATE FOR SUCH ALLOTMENT) AND TO HOLDERS OF ANY OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, AND (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) THESE AUTHORITIES SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF CONTD CONT CONTD THE COMPANY IN 2016 (OR, IF EARLIER, Non-Voting ON 30 SEPTEMBER 2016), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THESE AUTHORITIES SHALL BE IN SUBSTITUTION FOR AND SHALL REPLACE ANY EXISTING AUTHORITIES TO THE EXTENT NOT UTILISED AT THE DATE THIS RESOLUTION IS PASSED 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY EMPOWERED: (A) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE; AND/OR (B) TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH OR PURSUANT TO AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING CONTD CONT CONTD HOLDINGS (ON THE RECORD DATE FOR SUCH Non-Voting ALLOTMENT OR SALE) AND TO HOLDERS OF ANY OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(A) AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES CONTD CONT CONTD UP TO AN AGGREGATE NOMINAL AMOUNT OF Non-Voting GBP 3,248,356, AND (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) THESE AUTHORITIES SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2016 (OR, IF EARLIER, ON 30 SEPTEMBER 2016), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, IN PURSUANCE OF ANY OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THESE AUTHORITIES SHALL BE IN SUBSTITUTION FOR AND SHALL REPLACE ANY EXISTING AUTHORITIES TO THE EXTENT NOT UTILISED AT THE DATE OF THIS RESOLUTION IF PASSED 15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS OWN ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES IN THE COMPANY WHICH MAY BE PURCHASED PURSUANT TO THIS AUTHORITY IS 64,967,139; (B) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH SUCH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE NOMINAL VALUE OF EACH SHARE; (C) THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY TAKEN FROM THE CONTD CONT CONTD LONDON STOCK EXCHANGE DAILY OFFICIAL Non-Voting LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2016 (OR, IF EARLIER, ON 30 SEPTEMBER 2016); AND (E) THE COMPANY MAY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY INFERRED HEREBY HAD NOT EXPIRED 16 THAT THE COMPANY AND THOSE COMPANIES WHICH Mgmt For For ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE ACT TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2015, PROVIDED THAT SUCH AMOUNT MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE CONTD CONT CONTD TO BE APPROPRIATE. FOR THE PURPOSES Non-Voting OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN PART 14 OF THE ACT 17 TO APPROVE THE ESTABLISHMENT OF THE ICAP Mgmt For For PLC 2015 PERFORMANCE SHARE PLAN (THE PSP) AND TO AUTHORISE THE DIRECTORS TO BE ABLE TO: (A) MAKE SUCH MODIFICATIONS TO THE PSP AS THE DIRECTORS MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE PSP AND TO ADOPT THE PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THE DIRECTORS MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PSP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PSP 18 TO APPROVE THE ESTABLISHMENT OF THE ICAP Mgmt For For PLC 2015 DEFERRED SHARE BONUS PLAN (THE DSBP) AND TO AUTHORISE THE DIRECTORS TO BE ABLE TO: (A) MAKE SUCH MODIFICATIONS TO THE DSBP AS THE DIRECTORS MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE DSBP AND TO ADOPT THE DSBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THE DIRECTORS MAY CONSIDER APPROPRIATE TO IMPLEMENT THE DSBP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE DSBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DSBP -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 03-Feb-2016 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MRS A J COOPER Mgmt For For 5 TO RE-ELECT MR D J HAINES Mgmt For For 6 TO RE-ELECT MR M H C HERLIHY Mgmt For For 7 TO RE-ELECT MR M R PHILLIPS Mgmt For For 8 TO RE-ELECT MR O R TANT Mgmt For For 9 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 10 TO RE-ELECT MRS K WITTS Mgmt For For 11 TO RE-ELECT MR M I WYMAN Mgmt For For 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 REMUNERATION OF AUDITORS Mgmt For For 14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 15 AUTHORITY TO ALLOT SECURITIES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PURCHASE OF OWN SHARES Mgmt For For 18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For BRANDS PLC 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706470832 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 18-Nov-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF Non-Voting FOUNDATION ING SHARES 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706763782 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For RECEIPT FOR AN) ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 5.1 5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For CONNECTION WITH THE EUROPEAN BANK RECOVERY AND RESOLUTION DIRECTIVE ("BRRD") 5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting BOARD 5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting BOARD 6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF MR WILFRED NAGEL 8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS ANN SHERRY AO 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 706878420 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For A DIRECTOR 10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR Mgmt For For 17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For SHARES 20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 SCRIP DIVIDEND SCHEME Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706653157 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: EGM Meeting Date: 26-Feb-2016 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NEW COMPANY BYLAWS IN Mgmt For For RELATION TO THE ONE-TIER SYSTEM OF ADMINISTRATION AND AUDIT, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706881061 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_276610.PDF 1 PROPOSAL FOR ALLOCATION OF NET INCOME Mgmt For For RELATING TO THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 AND DISTRIBUTION OF DIVIDENDS 2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016/2017/2018: SHAREHOLDERS COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA HAVE PROPOSED TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 19 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL YEARS 2016/2017/2018, ON THE BASIS OF THE LISTS OF CANDIDATES SUBMITTED BY SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA, REPRESENTING THE 19.460PCT OF THE STOCK CAPITAL: BOARD OF DIRECTORS CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA, ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO, PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT CANDIDATES: MARIA CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA TERESA MOTTA, MARINA MANNA 2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL YEARS 2016/2017/2018, ON THE BASIS OF THE LISTS OF CANDIDATES SUBMITTED BY SHAREHOLDERS: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V., ARCA S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL - FID FDS ITALY, GENERALI INVESTMENT EUROPE S.P.A. SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE INVESTMENT, UBI PRAMERICA, REPRESENTING THE 2.403PCT OF THE STOCK CAPITAL: BOARD OF DIRECTORS CANDIDATES: FRANCESCA CORNELLI, DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT CANDIDATES: MARCO MANGIAGALLI, ALBERTO MARIA PISANI 2.C ELECTION OF THE CHAIRMAN AND ONE OR MORE Mgmt For For DEPUTY CHAIRPERSONS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016/2017/2018: SHAREHOLDERS COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA GROS-PIETRO AS CHAIRMAN OF THE BOARD OF DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN THE PERSON OF PAOLO ANDREA COLOMBO 3.A REMUNERATION AND OWN SHARES: REMUNERATION Mgmt For For POLICIES IN RESPECT OF BOARD DIRECTORS 3.B REMUNERATION AND OWN SHARES: DETERMINATION Mgmt For For OF THE REMUNERATION OF BOARD DIRECTORS (PURSUANT TO ARTICLES 16.2 - 16.3 OF THE ARTICLES OF ASSOCIATION, INCLUDED IN THE TEXT APPROVED AT THE SHAREHOLDERS' MEETING OF 26 FEBRUARY 2016) 3.C REMUNERATION AND OWN SHARES: 2016 Mgmt For For REMUNERATION POLICIES FOR EMPLOYEES AND OTHER STAFF NOT BOUND BY AN EMPLOYMENT AGREEMENT 3.D REMUNERATION AND OWN SHARES: INCREASE IN Mgmt For For THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS 3.E REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 3.F REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION, INCLUDING THE MAXIMUM AMOUNT, TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 706580215 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: OGM Meeting Date: 18-Dec-2015 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED LEASE FROM BRAEHEAD PARK Mgmt For For ESTATES LIMITED, A SUBSIDIARY OF THE COMPANY, OF THE 30.96 ACRE SITE KNOWN AS KING GEORGE V DOCKS (WEST) TO CLYDEPORT OPERATIONS LIMITED AND RELATED ARRANGEMENTS AS DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 25 NOVEMBER 2015 AND AS AMENDED FROM TIME TO TIME BY THE DIRECTORS BE AND ARE HEREBY APPROVED, INCLUDING FOR THE PURPOSES OF CHAPTER 4 OF PART 10 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 706785435 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For (DEPUTY CHAIRMAN) 5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For (CHIEF EXECUTIVE) 6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For (CHIEF FINANCIAL OFFICER) 7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO ELECT RAKHI (PAREKH) GOSS-CUSTARD AS A Mgmt For For DIRECTOR (NON-EXECUTIVE) 13 TO ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 15 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS REMUNERATION POLICY EXTRACT SET OUT ON PAGES 90 AND 91 OF THE DIRECTORS REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2015 BE APPROVED 16 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR BY 30 JUNE 2017 IF EARLIER 17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 THAT THE INTU RETAIL SERVICES 2016 Mgmt For For SHARESAVE PLAN BE APPROVED AND TO AUTHORISE THE BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT THE SHARESAVE PLAN 20 THAT ARTICLE 5.5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE AMENDED AS SPECIFIED IN THE NOTICE OF MEETING CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 706335925 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 06-Aug-2015 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE 2 JOBS Non-Voting ASSOCIATED WITH THIS MEETING. PLEASE ENSURE TO VOTE ON BOTH THE JOBS - MID: 509162 & MID: 509163. THANK YOU 41 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION 42 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 43 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 44 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES 45 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 706335913 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 06-Aug-2015 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE 2 JOBS Non-Voting ASSOCIATED WITH THIS MEETING. PLEASE ENSURE TO VOTE ON BOTH THE JOBS-MID: 509162 & MID: 509163. THANK YOU 1 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt Against Against DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF Mgmt Against Against INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt Against Against OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt Against Against OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt Against Against DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 12 TO ELECT CHARLES RICHARD JACOBS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO ELECT LORD MALLOCH-BROWN AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 14 TO ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 15 TO ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 16 TO ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 17 TO APPROVE THE DUAL LISTED COMPANIES' Mgmt For For ('DLC') DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015 18 TO APPROVE THE DUAL LISTED COMPANIES Mgmt For For ('DLC') DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT 19 TO PRESENT THE DUAL LISTED COMPANIES Non-Voting ('DLC') REPORT BY THE CHAIRMAN OF THE AUDIT COMMITTEES FOR THE YEAR ENDED 31 MARCH 2015 20 TO PRESENT THE DUAL LISTED COMPANIES Non-Voting ('DLC') REPORT BY THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2015 21 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS 22 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 23 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2014 24 SUBJECT TO THE PASSING OF RESOLUTION NO 40, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2015 25 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED 26 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For OF INVESTEC LIMITED 27 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES 28 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES 29 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 31 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 32 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, CLASS ILRP2 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 33 FINANCIAL ASSISTANCE Mgmt For For 34 DIRECTORS' REMUNERATION Mgmt For For 35 AMENDMENT TO THE AUTHORISED SHARE CAPITAL Mgmt For For OF INVESTEC LIMITED 36 AMENDMENT TO ANNEXURE A OF THE MEMORANDUM Mgmt For For OF INCORPORATION OF INVESTEC LIMITED 37 AMENDMENT TO ANNEXURE B1 OF THE MEMORANDUM Mgmt For For OF INCORPORATION OF INVESTEC LIMITED 38 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 39 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2014 40 SUBJECT TO THE PASSING OF RESOLUTION NO 24, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2015 -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 706799939 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 20 ARTICLES OF ASSOCIATION Mgmt For For 21 APPROVAL OF ITV PLC SHARE INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 707124246 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Onishi, Masaru Mgmt For For 3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For 3.3 Appoint a Director Fujita, Tadashi Mgmt For For 3.4 Appoint a Director Okawa, Junko Mgmt For For 3.5 Appoint a Director Saito, Norikazu Mgmt For For 3.6 Appoint a Director Norita, Toshiaki Mgmt For For 3.7 Appoint a Director Kikuyama, Hideki Mgmt For For 3.8 Appoint a Director Shin, Toshinori Mgmt For For 3.9 Appoint a Director Iwata, Kimie Mgmt For For 3.10 Appoint a Director Kobayashi, Eizo Mgmt For For 3.11 Appoint a Director Ito, Masatoshi Mgmt For For 4.1 Appoint a Corporate Auditor Taguchi, Hisao Mgmt For For 4.2 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 4.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 4.4 Appoint a Corporate Auditor Hatta, Shinji Mgmt For For 4.5 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN LOGISTICS FUND,INC. Agenda Number: 707169199 -------------------------------------------------------------------------------------------------------------------------- Security: J2785A104 Meeting Type: EGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3046230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines 2 Appoint an Executive Director Tanahashi, Mgmt For For Keita 3.1 Appoint a Substitute Executive Director Mgmt For For Shoji, Koki 3.2 Appoint a Substitute Executive Director Mgmt For For Ito, Kiyohiro 4.1 Appoint a Supervisory Director Suto, Mgmt For For Takachiyo 4.2 Appoint a Supervisory Director Araki, Mgmt For For Toshima 4.3 Appoint a Supervisory Director Azuma, Mgmt For For Tetsuya -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 706713028 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 23-Mar-2016 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Koizumi, Mitsuomi Mgmt For For 3.3 Appoint a Director Shingai, Yasushi Mgmt For For 3.4 Appoint a Director Iwai, Mutsuo Mgmt For For 3.5 Appoint a Director Miyazaki, Hideki Mgmt For For 3.6 Appoint a Director Oka, Motoyuki Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934340984 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For FOR UNUSED MEDICINES -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 706863429 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 4 MOTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 5 MOTION TO APPROVE THE PROPOSED Mgmt For For APPROPRIATION OF PROFIT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 FOR WHICH NO DIVIDEND WILL BE PAID AND 11 470 170.52 EUROS BEING ALLOCATED FOR EMPLOYEE PROFIT-SHARING BONUSES 6 MOTION TO APPROVE THE REMUNERATION REPORT Mgmt For For OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 MOTION TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING THE 2015 FINANCIAL YEAR 8 MOTION TO GRANT DISCHARGE TO THE STATUTORY Mgmt For For AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING THE 2015 FINANCIAL YEAR 9 IN PURSUANCE OF THE PROPOSAL MADE BY THE Mgmt For For AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, MOTION TO APPOINT PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN BCVBA ('PWC') AS STATUTORY AUDITOR FOR THE STATUTORY PERIOD OF THREE YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019. PWC HAS DESIGNATED MR ROLAND JEANQUART AND MR TOM MEULEMAN AS REPRESENTATIVES. MOTION TO FIX THE STATUTORY AUDITOR'S FEE AT 145 000 EUROS FOR FINANCIAL YEAR 2016 AND 152 000 EUROS A YEAR FOR FINANCIAL YEARS 2017 AND 2018 10.A MOTION TO APPOINT MS SONJA DE BECKER AS A Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.B MOTION TO REAPPOINT MR LODE MORLION AS A Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.C MOTION TO REAPPOINT MS VLADIMIRA PAPIRNIK Mgmt For For AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE, FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.D MOTION TO REAPPOINT MR THEODOROS ROUSSIS AS Mgmt Against Against A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.E MOTION TO REAPPOINT MR JOHAN THIJS AS A Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.F MOTION TO REAPPOINT MS GHISLAINE VAN Mgmt Against Against KERCKHOVE AS A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934366899 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934354200 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 707047343 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2016 TOGETHER WITH THE DIRECTORS REPORTS AND AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2016 BE RECEIVED AND APPROVED 3 THAT THE PROPOSED NEW DIRECTORS' Mgmt For For REMUNERATION POLICY BE ADOPTED 4 THAT THE KINGFISHER ALIGNMENT SHARES AND Mgmt For For TRANSFORMATION INCENTIVE PLAN BE APPROVED 5 THAT A FINAL DIVIDEND OF 6.92 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 20 JUNE 2016 6 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT RAKHI (PAREKH) GOSS-CUSTARD BE Mgmt For For APPOINTED AS A DIRECTOR OF THE COMPANY 15 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 16 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORIZED TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 18 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934283108 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934322152 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. 4. APPROVAL OF AN EXTENSION OF THE Mgmt For For APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT THE VESTING OF ALL RESTRICTED STOCK UNITS HELD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 706762677 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 19-Apr-2016 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600778.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601035.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN Mgmt For For LERBERGHE AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR. BERTRAND DE Mgmt For For FEYDEAU AS A MEMBER OF THE SUPERVISORY BOARD O.7 NOMINATION OF MS. BEATRICE DE Mgmt For For CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RATIFICATION OF THE CO-OPTATION OF MS. Mgmt For For FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE END OF THE FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC JESTIN, AS MEMBERS OF THE BOARD, FOR THE END OF THE FINANCIAL YEAR O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.12 RENEWAL OF DELOITTE ET ASSOCIES AS THE Mgmt For For PRINCIPAL STATUTORY AUDITOR O.13 RENEWAL OF BEAS AS THE DEPUTY STATUTORY Mgmt For For AUDITOR O.14 APPOINTMENT OF ERNST & YOUNG TO REPLACE Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR O.15 APPOINTMENT OF PICARLE & ASSOCIES TO Mgmt For For REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES FOR A DURATION OF 18 MONTHS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES FOR A DURATION OF 26 MONTHS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF 38 MONTHS E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 706657458 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 07-Mar-2016 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 1.40 IS PAID FOR EACH CLASS B SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON NUMBER OF AUDITORS Mgmt For For 15 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2016: DELETION OF COMMENT Non-Voting CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706660164 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V167 Meeting Type: EGM Meeting Date: 14-Mar-2016 Ticker: ISIN: NL0010672325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 MERGER PROPOSAL A. APPROVAL OF THE MERGER Mgmt For For PROPOSAL, RESOLUTION TO MERGE, SHARE PREMIUM RESERVES AND APPROVAL FOR THE METHOD OF FULFILLING BELGIAN REAL ESTATE FORMALITIES B. APPLYING THE REFERENCE PROVISIONS OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL ENTITIES INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN SECTION 2:333K SUBSECTION 12 OF THE DUTCH CIVIL CODE C. AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BE EFFECTED UPON THE MERGER 3.A ELECT F. MULLER TO MANAGEMENT BOARD Mgmt For For 3.B ELECT P. BOUCHUT TO MANAGEMENT BOARD Mgmt For For 3.C ELECT K. HOLT TO MANAGEMENT BOARD Mgmt For For 3.D ELECT M. JANSSON TO SUPERVISORY BOARD Mgmt For For 3.E ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD Mgmt For For 3.F ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD Mgmt For For 3.G ELECT D. LEROY TO SUPERVISORY BOARD Mgmt For For 3.H ELECT W.G. MCEWAN TO SUPERVISORY BOARD Mgmt For For 3.I ELECT J.L. STAHL TO SUPERVISORY BOARD Mgmt For For 3.J ELECT J. THIJS TO SUPERVISORY BOARD Mgmt For For 4 PROPOSED CAPITAL REPAYMENT AND REVERSE Mgmt For For STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO INCREASE THE NOMINAL VALUE OF THE COMMON SHARES) B. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO EXECUTE THE REVERSE STOCK SPLIT) C. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO DECREASE THE NOMINAL VALUE OF THE COMMON SHARES) INCLUDING A REDUCTION OF CAPITAL 5 AMEND ARTICLES RE: OPTION RIGHT TO Mgmt Against Against STICHTING AHOLD CONTINUTEIT 6.A ELECT MR. J. CARR TO MANAGEMENT BOARD Mgmt For For 6.B ELECT J.E. MCCANN TO MANAGEMENT BOARD Mgmt For For 7.A ELECT M.G. MCGRATH TO SUPERVISORY BOARD Mgmt For For 7.B ELECT M.A. CITRINO TO SUPERVISORY BOARD Mgmt For For 8 AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against MANAGEMENT BOARD 9 AMEND THE REMUNERATION POLICY OF THE Mgmt For For SUPERVISORY BOARD 10 CLOSE MEETING Non-Voting CMMT 02 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706754149 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V167 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: NL0010672325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.52 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE AMENDMENTS ON THE REMUNERATION Mgmt For For POLICY FOR THE MANAGEMENT BOARD MEMBERS 10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS 11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES UNDER ITEM 13 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 706802104 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 03-May-2016 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0318/201603181600878.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601317.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt For For OF THE REMUNERATION OWED OR PAID TO MR. ARNAUD LAGARDERE, MANAGER, FOR THE 2015 FINANCIAL YEAR O.5 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt Against Against OF THE REMUNERATION OWED OR PAID TO OTHER MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MS NATHALIE ANDRIEUX Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A FOUR-YEAR TERM O.7 RENEWAL OF THE TERM OF MR GEORGES CHODRON Mgmt For For DE COURCEL AS MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.8 RENEWAL OF THE TERM OF MR PIERRE LESCURE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.9 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A FOUR-YEAR TERM O.10 RENEWAL OF THE TERM OF MR FRANCOIS ROUSSELY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.11 AUTHORIZATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO DEAL IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS E.12 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREELY PERFORMANCE SHARES OF THE COMPANY E.13 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREELY THE SHARES OF THE COMPANY O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934334311 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENISE M. COLL Mgmt For For JEFFREY T. FOLAND Mgmt For For DARRYL HARTLEY-LEONARD Mgmt For For STUART L. SCOTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934356141 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO F. FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 706831345 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 ELECTION OF MS D D MCWHINNEY Mgmt For For 3 ELECTION OF MR S W SINCLAIR Mgmt For For 4 RE-ELECTION OF LORD BLACKWELL Mgmt For For 5 RE-ELECTION OF MR J COLOMBAS Mgmt For For 6 RE-ELECTION OF MR M G CULMER Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MS A M FREW Mgmt For For 9 RE-ELECTION OF MR S P HENRY Mgmt For For 10 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 11 RE-ELECTION OF MR N L LUFF Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR A WATSON Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For IMPLEMENTATION REPORT 16 APPROVAL OF A FINAL DIVIDEND OF 1.5P PER Mgmt For For ORDINARY SHARE 17 APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER Mgmt For For ORDINARY SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF LONG-TERM INCENTIVE PLAN 2016 Mgmt For For 21 APPROVAL OF NORTH AMERICA EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 2016 22 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For INCUR POLITICAL EXPENDITURE 23 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 24 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For CAPITAL CONVERTIBLE INSTRUMENTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ORDINARY SHARES 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 09 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 706672929 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 11-Mar-2016 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RE-ELECTION OF MR ESTEBAN TEJERA MONTALVO Mgmt For For AS EXECUTIVE DIRECTOR 5 RE-ELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For EXECUTIVE DIRECTOR 6 RATIFICATION OF APPOINTMENT OF MS MARIA Mgmt For For LETICIA DE FREITAS COSTA AS INDEPENDENT DIRECTOR 7 RATIFICATION OF APPOINTMENT OF MR JOSE Mgmt For For ANTONIO COLOMER GUIU AS INDEPENDENT DIRECTOR 8 AMENDMENT OF THE ARTICLE 22 OF THE BYLAWS Mgmt For For 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DELEGATE POWERS IN FAVOR OF THE DELEGATED COMMISSION 13 DELEGATION OF POWERS IN FAVOR OF THE Mgmt For For PRESIDENT AND THE SECRETARY OF THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CLEAR AND INTERPRET THE AGREEMENTS CMMT 11 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST, MAPLETREE BUSINESS CITY Agenda Number: 706298800 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 14-Jul-2015 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF MLT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE LOGISTICS TRUST MANAGEMENT LTD., AS MANAGER OF MLT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MLT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt Against Against MANAGER, TO (A) (I) ISSUE UNITS IN MLT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PERCENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PERCENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED (THE Non-Voting "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONTD CONT CONTD TRUST DEED CONSTITUTING MLT (AS Non-Voting AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MLT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH CONTD CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE Non-Voting AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MLT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 707085379 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 09-Jun-2016 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt No vote 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2015 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 ADVISORY VOTE ON DETERMINATION OF THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVE 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 REMUNERATION OF THE BOARD MEMBERS Mgmt No vote 9 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 10 REMUNERATION OF THE COMPANY'S AUDITOR FOR Mgmt No vote 2015 11 ELECTION OF AUDITOR Mgmt No vote 12.1 ELECTION OF BOARD MEMBER: CECILIE Mgmt No vote FREDRIKSEN 12.2 ELECTION OF BOARD MEMBER: PAUL MULLIGAN Mgmt No vote 12.3 ELECTION OF BOARD MEMBER: JEAN-PIERRE Mgmt No vote BIENFAIT 12.4 ELECTION OF BOARD MEMBER: BIRGITTE Mgmt No vote RINGSTAD VARTDAL 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 16 AUTHORISATION TO THE BOARD TO TAKE UP A Mgmt No vote CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 706248540 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 07-Jul-2015 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 ELECT HELEN WEIR Mgmt For For 5 ELECT RICHARD SOLOMONS Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT ALISON BRITTAIN Mgmt For For 8 RE-ELECT MARC BOLLAND Mgmt For For 9 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For 10 RE-ELECT MIRANDA CURTIS Mgmt For For 11 RE-ELECT JOHN DIXON Mgmt For For 12 RE-ELECT MARTHA LANE FOX Mgmt For For 13 RE-ELECT ANDY HALFORD Mgmt For For 14 RE-ELECT STEVE ROWE Mgmt For For 15 RE-ELECT ROBERT SWANNELL Mgmt For For 16 RE-ELECT LAURA WADE-GERY Mgmt For For 17 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 19 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 22 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 23 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 24 TO INTRODUCE A NEW PERFORMANCE SHARE PLAN Mgmt For For 25 TO INTRODUCE A NEW EXECUTIVE SHARE OPTION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 706473066 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND Non-Voting 3 PERTAINS TO MIRVAC LIMITED SHAREHOLDERS ONLY. THANK YOU 2.1 RE-ELECTION OF JOHN PETERS Mgmt For For 2.2 ELECTION OF CHRISTINE BARTLETT Mgmt For For 2.3 ELECTION OF SAMANTHA MOSTYN Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 PERTAINS Non-Voting TO BOTH MIRVAC LIMITED AND MIRVAC PROPERTY TRUST SHAREHOLDERS. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934366673 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. FINANCIAL STATEMENTS AND ANNUAL REPORT A) Non-Voting PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE 2015 FINANCIAL YEAR B) PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,376,462,678.25 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 41,916,921.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2013, SHALL BE APPROVED 6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt No vote BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 26, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO SELL THE SHARES TO THIRD PARTIES, TO USE THE SHARES FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS OR AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES 7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt No vote ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 6 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES 8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote CLEMENT B. BOOTH 9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION A) IN ADDITION, EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR MEMBERS OF THE SUPERVISORY BOARD AS PER FOREIGN LAW WILL BE PAID OR REMUNERATED TO THE MEMBER OF THE SUPERVISORY BOARD. B) THE ADJUSTMENTS ARE EFFECTIVE FROM THE 2014 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 706248552 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND OF 28.16 PENCE Mgmt For For PER ORDINARY SHARE (USD 2.1866 PER AMERICAN DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED 31 MARCH 2015 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NORA MEAD BROWNELL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RUTH KELLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OTHER THAN THE REMUNERATION POLICY 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934348954 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. JOBE Mgmt For For 2. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934368449 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For SAM L. SUSSER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 18-Nov-2015 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1016/LTN20151016368.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1016/LTN20151016356.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt Against Against DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706643740 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 17-Feb-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0118/LTN20160118338.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0118/LTN20160118330.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE GUIYANG Mgmt For For SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO 2 TO APPROVE, RATIFY AND CONFIRM THE CHENGDU Mgmt For For SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706716125 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 18-Mar-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226770.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226764.pdf 1 TO CONSIDER AND APPROVE THE SHARE OFFER AND Mgmt For For THE OPTION OFFER (EACH AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND MATTERS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE EXERCISE OF THE RIGHT OF COMPULSORY ACQUISITION PURSUANT TO SECTION 88 OF THE COMPANIES LAW CAP. 22 (LAW 3 OF 1961, AS CONSOLIDATED AND REVISED) OF THE CAYMAN ISLANDS) -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706645388 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: OGM Meeting Date: 10-Feb-2016 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For DISTRIBUTABLE PROFITS OF NEXT PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE RELEVANT DISTRIBUTIONS (B) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTIONS (C) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND FORMER DIRECTORS ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934364681 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miura, Satoshi Mgmt For For 2.2 Appoint a Director Unoura, Hiroo Mgmt For For 2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.4 Appoint a Director Sawada, Jun Mgmt For For 2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For 2.6 Appoint a Director Shimada, Akira Mgmt For For 2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.9 Appoint a Director Hiroi, Takashi Mgmt For For 2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706390666 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: EGM Meeting Date: 06-Oct-2015 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A ELECT HELENE VLETTER-VAN DORT TO Mgmt For For SUPERVISORY BOARD 2.B ELECT ROBERT JENKINS TO SUPERVISORY BOARD Mgmt For For 2.C ELECT DICK HARRYVAN TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706977230 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2015 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2015 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2015 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE Mgmt For For COMPANY'S DISTRIBUTABLE RESERVES 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2015 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2015 6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 7.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 10 ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 706524130 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: EGM Meeting Date: 02-Dec-2015 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION OF NOKIA AND ALCATEL LUCENT 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF ASSOCIATION 8 RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt For For THE BOARD OF DIRECTORS: SUBJECT TO THE APPROVAL OF THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION OF NOKIA AND ALCATEL LUCENT AS SET FORTH IN AGENDA ITEM 6, AND THE APPROVAL OF THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS SET FORTH IN AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE INCREASED FROM THE CURRENT EIGHT (8) MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING THE COMPLETION OF THE EXCHANGE OFFERS AND SUBJECT TO REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. THE TERM OF THE NEW MEMBERS WOULD BEGIN ON THE DAY IMMEDIATELY FOLLOWING THE DATE OF COMPLETION OF THE EXCHANGE OFFERS AND END AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2016. ELIZABETH DOHERTY HAS INFORMED THE COMMITTEE THAT SHE WILL STEP DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO AND FOLLOWING THE COMPLETION OF THE EXCHANGE OFFERS. THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE FURTHER PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NEW MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE EXTRAORDINARY GENERAL MEETING RECEIVE THE SAME ANNUAL REMUNERATION AS IS PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING ON MAY 5, 2015, PRORATED BY THE NEW BOARD MEMBERS' TIME IN SERVICE UNTIL THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2016 9 CLOSING OF THE MEETING Non-Voting CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 706781588 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS 2015 Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD COMPRISES OF SEVEN MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: THE NOMINATION AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD COMPRISE OF SEVEN MEMBERS AND CURRENT FIVE MEMBERS OUT OF SIX (HILLE KORHONEN, TAPIO KUULA, RAIMO LIND,INKA MERO AND PETTERI WALLDEN) BE RE-ELECTED FOR THE ONE-YEAR TERM. NEW MEMBERS PROPOSED: HEIKKI ALLONEN, PRESIDENT AND CEO, PATRIA OYJ AND VERONICA LINDHOLM, MANAGING DIRECTOR, FINNKINO OY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For OF NOKIAN TYRES PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS AUDITOR FOR THE 2016 FINANCIAL YEAR 15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORILSK NICKEL PJSC Agenda Number: 934308746 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 19-Dec-2015 Ticker: NILSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY MONETARY DIVIDENDS OF RUB 321,95 PER Mgmt For For ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS FOR 9 MONTHS OF 2015. - SET DECEMBER 30, 2015, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2 TO PARTICIPATE IN NONCOMMERCIAL PARTNERSHIP Mgmt For For RUSSIAN RISK MANAGEMENT SOCIETY. S1 IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO". MARK "FOR" = YES AND "AGAINST" = NO ONE OF THE OPTIONS MUST BE MARKED IN ORDER FOR THE VOTE TO BE VALID. IF LEFT BLANK THEN YOUR SHARES WILL NOT BE VOTED. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 706655113 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2016 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6.3 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. 7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For 7.5 RE-ELECTION OF ANN FUDGE Mgmt For For 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For 7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For 7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For 7.11 ELECTION OF TON BUECHNER Mgmt For For 7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For 5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For 6. SPECIAL SHAREOWNER MEETINGS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 707145985 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DEC-15 2.A TO ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.B TO ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.E TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.F TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.G TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.H TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt Against Against 2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For DIRECTOR 2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For SETTLE THE AUDITORS REMUNERATION 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR 2015 EXCLUDING THE DIRECTORS REMUNERATION POLICY 6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For 7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For MARKET PURCHASE 9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 707149399 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: OGM Meeting Date: 28-Jun-2016 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REVISED DIRECTORS Mgmt For For REMUNERATION POLICY 2 TO APPROVE THE MANAGED SEPARATION INCENTIVE Mgmt For For PLAN CMMT 03 JUN 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For THOMAS F. FRANKE Mgmt For For BERNARD J. KORMAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OMEGA Mgmt For For HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 707087688 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 07-Jun-2016 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 615141 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601050.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS: EUR 0.60 PER SHARE O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For FILIPPI AS DIRECTOR O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For RAMANANTSOA O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER COMPANY SHARES E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For BY-LAWS WITH RULING NDECREE 2014-948 OF 20 AUGUST 2014, REGARDING THE MINIMUM NUMBER OF SHARES THAT MUST BE HELD BY EACH DIRECTOR APPOINTED BY THE GENERAL MEETING E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY WAY OF THE CANCELLATION OF SHARES E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE THIRD RESOLUTION- ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO ALLOW SHAREHOLDERS TO CHOOSE BETWEEN PAYMENT IN CASH OR IN SHARES FOR THE FULL AMOUNT OF THIS ADVANCE PAYMENT E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE COMPANY BY-LAWS PERTAINING TO PLURALITY OF OFFICES -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 706661471 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting AND THE PERSONS TO VERIFY THE COUNTING OF VOTES, 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2015, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.30 PER SHARE 9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS : SIRPA JALKANEN, TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO WOULD BE RE-ELECTED AND M.D., SPECIALIST IN INTERNAL MEDICINE EIJA RONKAINEN WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt For For ACCOUNTANTS PRICEWATERHOUSECOOPERS OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 706543104 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Meeting Date: 30-Nov-2015 Ticker: ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Ozaki, Teruo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Hattori, Takeshi 4.1 Appoint a Supervisory Director Nomura, Mgmt For For Norihiro 4.2 Appoint a Supervisory Director Koike, Mgmt For For Toshio 4.3 Appoint a Supervisory Director Hattori, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 706823564 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015, INCLUDING DISTRIBUTION OF A DIVIDEND: "APPROVAL OF A SHARE DIVIDEND FOR 2015 OF NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP" 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt No vote INCENTIVE PROGRAMMES FOR THE COMING FINANCIAL YEAR 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLES 4 AND 7 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTOR: STEIN ERIK HAGEN 8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTOR: GRACE REKSTEN SKAUGEN 9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt No vote AS A MEMBER OF THE NOMINATION COMMITTEE 9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt No vote OF THE NOMINATION COMMITTEE 9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE 10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE: ANDERS CHR. STRAY RYSSDAL 11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 13 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC, WATERFORD Agenda Number: 706970262 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON, AND TO REVIEW THE COMPANY'S AFFAIRS 2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3.A TO ELECT ZILLAH BYNG-THORNE AS A DIRECTOR Mgmt For For 3.B TO ELECT BREON CORCORAN AS A DIRECTOR Mgmt For For 3.C TO ELECT IAN DYSON AS A DIRECTOR Mgmt For For 3.D TO ELECT ALEX GERSH AS A DIRECTOR Mgmt For For 3.E TO ELECT PETER JACKSON AS A DIRECTOR Mgmt For For 3.F TO ELECT PETER RIGBY AS A DIRECTOR Mgmt For For 4.A TO RE-ELECT GARY MCGANN AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT STUART KENNY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PADRAIG O RIORDAIN AS A Mgmt For For DIRECTOR 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2016 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF MARKET -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 706684734 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.a to 7.j and 8.a". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2015 Mgmt For For 3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD Mgmt For For OF DIRECTORS 3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF Mgmt For For BOARD OF DIRECTORS 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 13 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.a ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.b ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.c ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LESLIE LEIGHTON 7.d ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.e ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.f ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER SOGAARD 7.g ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.h ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.i ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 7.j ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BIRGITTA STYMNE GORANSSON 8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt For For OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 934354705 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AVI BANYASZ Mgmt Withheld Against CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt Withheld Against KELVIN L. DAVIS Mgmt For For LAURIE L. DOTTER Mgmt For For JAMES R. HEISTAND Mgmt For For C. WILLIAM HOSLER Mgmt For For ADAM S. METZ Mgmt For For BRENDA J. MIXSON Mgmt For For JAMES A. THOMAS Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 706767552 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AS SET OUT ON PAGES 62 TO 71 OF THE ANNUAL REPORT AND ACCOUNTS 2015 3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT RACHEL KENTLETON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT NIGEL MILLS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): 12.1 UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,254,317 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER 12.2 BELOW IN EXCESS OF SUCH SUM); AND 12.2 COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 20,508,634 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER 12.1 ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017, OR IF EARLIER, ON 1 JULY 2017. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSES OF THIS RESOLUTION AND RESOLUTION 13 MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 13 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For ORDINARY RESOLUTION NUMBERED 12 SET OUT IN THE NOTICE OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY, THE DIRECTORS OF THE COMPANY ARE AUTHORISED PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: 13.1 ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND 13.2 SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: 13.2.1 IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12.2, BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND 13.2.2 IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12.1 ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH 13.2.1 OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,076,295 AND THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017, OR IF EARLIER ON 1 JULY 2017, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 14 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 14.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 30,762,952 ORDINARY SHARES; 14.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 14.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 14.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR, IF EARLIER, ON 1 JULY 2017; AND 14.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD, ST HELIER Agenda Number: 706864229 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: USD0.438 PER Mgmt For For SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO APPOINT GEORGE PIERSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-APPOINT RIJNHARD VAN TETS AS Mgmt For For NON-EXECUTIVE CHAIRMAN 7 TO RE-APPOINT THOMAS THUNE ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT KATHLEEN HOGENSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT RENE MEDORI AS A A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-APPOINT TIM WELLER AS AN EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 18 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 19 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS (OTHER THAN AGMS) CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934386017 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN Mgmt For For 4. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Shr Against For REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD 7. SHAREOWNER PROPOSAL - ASSESS AND REPORT ON Shr For Against DISTRIBUTED RESOURCES DEPLOYMENT -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934349033 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2015 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 30-Jun-2016 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements and the approved consolidated financial statements, the combined management report for ProSiebenSat.1 Media SE and the group, including the explanatory report on the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the report of the Supervisory Board each for the fiscal year 2015 2. Resolution on the use of distributable net Mgmt For For income for the fiscal year 2015 3. Formal approval of acts of the Executive Mgmt For For Board for the fiscal year 2015 4. Formal approval of acts of the Supervisory Mgmt For For Board for the fiscal year 2015 5. Appointment of the auditor for the fiscal Mgmt For For year 2016 as well as the auditor for a review of financial reports/ financial information in the fiscal year 2016 and in the fiscal year 2017 during the period of time until the next ordinary shareholders meeting: KPMG AG 6. Resolution on a by-election to the Mgmt For For Supervisory Board: Mr. Ketan Mehta 7. Resolution on the remuneration of the first Mgmt For For Supervisory Board of ProSiebenSat.1 Media SE 8. Resolution on the cancellation of the Mgmt For For existing authorized capital (Authorized Capital 2013), the creation of a new authorized capital with authorization for the exclusion of preemptive rights (Authorized Capital 2016) as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) 9. Resolution on an authorization to the Mgmt For For Executive Board to issue convertible and/or option bonds with authorization for exclusion of preemptive rights, creation of a contingent capital as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 706879460 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For 6 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT) 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2015 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2015. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS(AS SPECIFIED) FOR 2015, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 DECEMBER 2015; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.73 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2016. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2016, THE RECORD DATE IS 28 APRIL 2016 6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For MOTION FOR A RESOLUTION: APPROVAL OF THE REMUNERATION REPORT 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 15 APRIL 2015 AND 25 SEPTEMBER 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR. JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE UNTIL 15 APRIL 2015 AND TO MR. THEO DILISSEN FOR THE EXERCISE OF HIS MANDATE UNTIL 25 SEPTEMBER 2015 9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For ROMAIN LESAGE FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR ROMAIN LESAGE FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015 11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE AUDITOR DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For FOR A RESOLUTION: TO APPOINT MRS. TANUJA RANDERY AND MR. LUC VAN DEN HOVE ON NOMINATION BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2020 13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 226,850 EUR (TO BE INDEXED ANNUALLY) 14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For CERTIFYING THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY) 15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting THE BOARD OF AUDITORS OF PROXIMUS SA OF PUBLIC LAW. THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF THE "COUR DES COMPTES" TAKEN ON 20 JANUARY 2016, REGARDING THE REAPPOINTMENT AS OF 10 FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER OF THE BOARD OF AUDITORS OF PROXIMUS SA OF PUBLIC LAW 16 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Meeting Date: 20-Apr-2016 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF 21 MARCH 1991 CONCERNING THE REORGANIZATION OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY INTO EFFECT ON 12 JANUARY 2016). THE IMPLEMENTATION WILL BE EVIDENCED BY THE NEW TEXT OF THE BYLAWS TO BE ADOPTED, AND CONCERNS, AMONG OTHER THINGS, THE FOLLOWING: A. REFERENCE TO THE COMPETITIVE SECTOR IN WHICH PROXIMUS OPERATES; B. AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND DISMISSAL OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO THE PROVISIONS ON THE TERM OF THE CHIEF EXECUTIVE OFFICER'S MANDATE; D. DELETION OF THE PROVISIONS ON THE MANAGEMENT COMMITTEE; E. DELETION OF CERTAIN LIMITATIONS ON THE DELEGATION AUTHORITY OF THE BOARD OF DIRECTORS; F. DELETION OF THE UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN AND SUPERVISE THE OPERATIONS OF THE COMPANY, WHICH INCLUDES THE ABANDONMENT OF THE MANDATE OF THE GOVERNMENT COMMISSIONER; G. REFERENCE TO THE POSSIBILITY OF THE BELGIAN GOVERNMENT TO DECREASE ITS EQUITY STAKE IN THE COMPANY'S SHARE CAPITAL TO LESS THAN 50% PLUS ONE SHARE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED 2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For BYLAWS TO SIMPLIFY THE MANAGEMENT AND OPERATIONS OF THE COMPANY AND TO IMPROVE THE CORPORATE GOVERNANCE AND, AMONG OTHER THINGS: A. REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO FOURTEEN; B. SHORTENING OF THE DURATION OF THE MANDATE OF NEW DIRECTORS FROM SIX TO FOUR YEARS; C. INTRODUCTION OF THE PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED BY THE GENERAL MEETING UPON PROPOSAL BY THE BOARD OF DIRECTORS BASED ON THE CANDIDATE DIRECTORS THAT ARE PROPOSED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE LATTER TAKES THE PRINCIPLE OF REASONABLE REPRESENTATION OF SIGNIFICANT STABLE SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS HOLDING AT LEAST TWENTY-FIVE PER CENT (25%) OF THE SHARES IN THE COMPANY, HAVE THE RIGHT TO NOMINATE DIRECTORS AND THIS PRO RATA TO THEIR SHAREHOLDING; D. AMENDMENT OF THE PROVISIONS REGARDING THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IF HE OR SHE IS PREVENTED FROM ATTENDING A MEETING; E. INTRODUCTION OF THE POSSIBILITY TO KEEP THE REGISTER OF REGISTERED SHARES IN ELECTRONIC FORMAT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED 3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For BYLAWS TO IMPROVE THE READABILITY OF THE BYLAWS 4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For OBJECT TO INCLUDE CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO THE CORPORATE OBJECT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS BY INSERTING THE TEXT: "5 DEGREE THE DELIVERY OF ICT AND DIGITAL SERVICES. THE COMPANY MAY CARRY OUT ALL COMMERCIAL, FINANCIAL, TECHNOLOGICAL AND OTHER ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO ITS CORPORATE OBJECT OR WHICH ARE USEFUL FOR ACHIEVING THIS OBJECT 5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF THREE YEARS STARTING FROM THE DAY OF THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S CAPITAL, IN ANY AND ALL FORMS, INCLUDING A CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR WITHDRAWN, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION FROM THE FSMA OF A TAKEOVER BID FOR THE COMPANY'S SHARES. WHERE THIS IS THE CASE, HOWEVER, THE CAPITAL INCREASE MUST COMPLY WITH THE ADDITIONAL TERMS AND CONDITIONS THAT ARE APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID DOWN IN ARTICLE 607 OF THE BELGIAN COMPANIES CODE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 3, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 20 APRIL 2016. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE OR TRANSFER THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW IN CASE SUCH ACQUISITION OR TRANSFER IS NECESSARY TO PREVENT ANY IMMINENT AND SERIOUS PREJUDICE TO THE COMPANY. THIS MANDATE IS GRANTED FOR A PERIOD OF THREE YEARS STARTING ON THE DATE THAT THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016 IS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For COMPANY, ACTING ALONE, THE POWER TO DRAFT THE COORDINATION OF THE BYLAWS AND TO EXECUTE THE DECISIONS TAKEN 9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For SECRETARY GENERAL, WITH THE POWER OF SUBSTITUTION, FOR THE PURPOSE OF UNDERTAKING THE FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE DATA IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY, AND TO MAKE AVAILABLE TO THE SHAREHOLDERS AN UNOFFICIAL COORDINATED VERSION OF THE BYLAWS ON THE WEBSITE OF THE COMPANY (WWW.PROXIMUS.COM) -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934340023 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt Against Against GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706277969 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: EGM Meeting Date: 17-Jul-2015 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT ON THE PROCESS OF SPLITTING Non-Voting POSITIONS OF CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY 2 INCREASE AND SETTING OF NUMBER OF DIRECTORS Mgmt For For IN THE COMPANY 3 APPOINTMENT OF MR. JUAN FRANCISCO LASALA Mgmt For For BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY 4 DELEGATION OF POWERS FOR THE FULL Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706726936 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 14-Apr-2016 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APRIL 2016 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2015 2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31 DECEMBER 2015 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED 31 DECEMBER 2015 4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2015 FINANCIAL YEAR 5.1 RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO Mgmt For For BLANCO, CLASSIFIED AS "OTHER EXTERNAL" 5.2 RE-ELECTION OF MR. FERNANDO FERNANDEZ Mgmt For For MENDEZ DE ANDES AS PROPRIETARY DIRECTOR 5.3 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For ANGEL PARTEARROYO MARTIN AS PROPRIETARY DIRECTOR 5.4 RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA Mgmt For For TOUS DE MONSALVE AS INDEPENDENT DIRECTOR 5.5 APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS Mgmt For For INDEPENDENT DIRECTOR 6 RE-ELECTION OF THE AUDITING FIRM OF THE Mgmt For For PARENT COMPANY AND CONSOLIDATED GROUP: KPMG 7 SPLITTING OF THE COMPANY SHARES BY REDUCING Mgmt For For THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO FIFTY CENTS OF A EURO (0.50 EUR ) PER SHARE, GRANTING FOUR NEW SHARES FOR EACH FORMER SHARE, WITHOUT CHANGING THE SHARE CAPITAL FIGURE; CONSEQUENT AMENDMENT OF ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND DELEGATION OF THE NECESSARY POWERS TO THE BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS RESOLUTION, WITH EXPRESS POWERS OF REPLACEMENT 8.1 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY: AMENDED DIRECTORS REMUNERATION POLICY OF RED ELECTRICA CORPORACION, S.A. 8.2 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For BOARD OF DIRECTORS OF RED ELECTRICA CORPORACTION, S.A. FOR THE 2016 FINANCIAL YEAR 8.3 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY: APPROVAL OF THE ANNUAL DIRECTORS REMUNERATION REPORT OF RED ELECTRICA CORPORACION, S.A 9 PARTIAL AMENDMENT OF A RESOLUTION TO Mgmt For For APPROVE A PAYMENT PLAN FOR EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 15 APRIL 2015 (POINT 10.2 OF THE GENERAL MEETING AGENDA) 10 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 11 INFORMATION TO THE ANNUAL GENERAL MEETING Non-Voting OF SHAREHOLDERS ON THE 2015 ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A CMMT 10 MAR 2016: DELETION OF THE COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934344603 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For BRYCE BLAIR Mgmt For For C. RONALD BLANKENSHIP Mgmt For For J. DIX DRUCE, JR. Mgmt For For MARY LOU FIALA Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706288520 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: EGM Meeting Date: 27-Jul-2015 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 JUL 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0622/201506221503319.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0710/201507101503770.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES 2 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES PARTICIPATING IN A GROUP EMPLOYEES STOCK OWNERSHIP PLAN 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 706817270 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 REMUNERATION OF AUDITORS Mgmt For For 17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For FOR 2035 AND BEYOND 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 934406162 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: RIOCF ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A WITH RESPECT TO THE ELECTION OF THE Mgmt For For TRUSTEES OF THE TRUST: BONNIE BROOKS 1B CLARE R. COPELAND Mgmt For For 1C PAUL GODFREY, C.M., O.ONT. Mgmt For For 1D DALE H. LASTMAN Mgmt For For 1E JANE MARSHALL Mgmt For For 1F SHARON SALLOWS Mgmt For For 1G EDWARD SONSHINE, O.ONT., Q.C. Mgmt For For 1H LUC VANNESTE Mgmt For For 1I CHARLES M. WINOGRAD Mgmt For For 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION; 03 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Against Against RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975248 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 185 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 27 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED (A) TO A MAXIMUM NUMBER OF 795 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC, LONDON Agenda Number: 706280500 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 29 MARCH 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT PETER LONG AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SHARES WHOLLY FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. (DISAPPLICATION OF PRE-EMPTION RIGHTS) 18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 706806568 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 20-Apr-2016 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 4.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 5.1 APPROVE COOPTATION OF ROLF HELLERMANN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 5.2 ELECT BERND HIRSCH AS DIRECTOR Mgmt Against Against 5.3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6 TRANSACT OTHER BUSINESS Non-Voting CMMT 24 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707010207 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: EGM Meeting Date: 25-May-2016 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CANCELLATION OF BEARER SHARES NOT Mgmt For For YET IMMOBILISED AND DECREASE OF SHARE CAPITAL 2 AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF Mgmt For For INCORPORATION IN ACCORDANCE WITH ITEM 1 3 ADAPT CURRENT LEVEL OF LEGAL RESERVES TO Mgmt For For AMENDED SHARE CAPITAL RE: ITEM 1 4 APPROVE FIXING OF THE PRICE OF CANCELLED Mgmt For For SHARES RE: ITEM 1 -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC, HERTFORDSHIRE Agenda Number: 706686005 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 23-Mar-2016 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 OCTOBER 2015 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF 6.65 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2015 6 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE- ELECT ANDY JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 14 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 15 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES UP TO A SPECIFIED AMOUNT 16 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 706671458 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT CHRISTIAN CLAUSEN BE ELECTED AS A NEW MEMBER TO THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 706863657 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 706556404 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: EGM Meeting Date: 18-Dec-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 DEC 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1113/201511131505102.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/1202/201512021505268.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 706804134 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0321/201603211600913.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NAME OF RES. 7. AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601238.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For COMPANY DIRECTOR O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For DIRECTOR O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DEAL IN COMPANY SHARES O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A COMPULSORY PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THEM, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF A CATEGORY OF PERSONS ENSURING THE UNDERWRITING OF THE COMPANY'S EQUITY SECURITIES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE-MANAGING OFFICERS E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE-MANAGING OFFICERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR ADHERENTS OF THE COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID ADHERENTS E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For RESPECT TO THE REMOVAL OF THE NOW OBSOLETE PROVISIONS RELATING TO THE PERIOD OF UNAVAILABILITY OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 707043648 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Takahashi, Kunio Mgmt For For 2.5 Appoint a Director Shimizu, Akihiko Mgmt For For 2.6 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Anzai, Takashi Mgmt For For 2.9 Appoint a Director Otaka, Zenko Mgmt For For 2.10 Appoint a Director Joseph Michael DePinto Mgmt For For 2.11 Appoint a Director Scott Trevor Davis Mgmt Against Against 2.12 Appoint a Director Tsukio, Yoshio Mgmt For For 2.13 Appoint a Director Ito, Kunio Mgmt For For 2.14 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 706280524 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 15-Jul-2015 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2015 OF 50.94 PENCE FOR EACH ORDINARY SHARE OF 97 17 /19 PENCE 5 TO APPOINT JAMES BOWLING Mgmt For For 6 TO REAPPOINT JOHN COGHLAN Mgmt For For 7 TO REAPPOINT ANDREW DUFF Mgmt For For 8 TO REAPPOINT GORDON FRYETT Mgmt For For 9 TO REAPPOINT OLIVIA GARFIELD Mgmt For For 10 TO REAPPOINT MARTIN LAMB Mgmt For For 11 TO REAPPOINT PHILIP REMNANT Mgmt For For 12 TO REAPPOINT DR ANGELA STRANK Mgmt For For 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 16 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 19 TO REDUCE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706451490 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934R109 Meeting Type: EGM Meeting Date: 15-Oct-2015 Ticker: ISIN: TW0002325008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU II.1 TO DISCUSS AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENT OF CERTAIN ARTICLES TO THE COMPANY'S "ARTICLE OF INCORPORATION". II.2 TO DISCUSS AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE COMPANY'S "PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS" -------------------------------------------------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706945473 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934R109 Meeting Type: AGM Meeting Date: 16-May-2016 Ticker: ISIN: TW0002325008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.8 PER SHARE 4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT:TWD 1 PER SHARE 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934354680 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 706288140 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS TEO SWEE LIAN (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 (2015: UP TO SGD 2,950,000; INCREASE: NIL) 8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE CONTD CONT CONTD SHARES IN PURSUANCE OF ANY INSTRUMENT Non-Voting MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED CONTD CONT CONTD IN ACCORDANCE WITH SUB-PARAGRAPH (II) Non-Voting BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS CONTD CONT CONTD RESOLUTION, THE COMPANY SHALL COMPLY Non-Voting WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND CONTD CONT CONTD ENDING ON THE DATE OF THE NEXT ANNUAL Non-Voting GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED CONTD CONT CONTD BY THE DIRECTORS AS THEY CONSIDER Non-Voting FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY CONTD CONT CONTD WHICH THE NEXT ANNUAL GENERAL MEETING Non-Voting OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON CONTD CONT CONTD WHICH THE COMPANY MAKES AN OFFER FOR Non-Voting THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS CONTD CONT CONTD SCHEME, 110% OF THE AVERAGE CLOSING Non-Voting PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 706712444 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582836 DUE TO SPLITTING OF RESOLUTION 19.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE MEETING CHAIRMAN: DICK Non-Voting LUNDQVIST 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES TOGETHER WITH THE MEETING CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting BY THE PRESIDENT AND CEO ("PRESIDENT") 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2015 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2015 9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 7.50 PER SHARE 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR 12 MOTION TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION 13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING 14 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 15.A ELECTION OF BOARD MEMBER : JOHAN KARLSTROM Mgmt For For 15.B ELECTION OF BOARD MEMBER : PAR BOMAN Mgmt Against Against 15.C ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For 15.D ELECTION OF BOARD MEMBER : NINA LINANDER Mgmt Against Against 15.E ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG Mgmt Against Against 15.F ELECTION OF BOARD MEMBER : JAYNE MCGIVERN Mgmt For For 15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For STROMBERG 15.H ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against 15.I ELECTION OF THE CHAIRMAN OF THE BOARD HANS Mgmt Against Against BIORCK 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE'S MOTION: NEW ELECTION OF EY THAT HAS INFORMED, THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE 17 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 18.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For PURCHASES OF SERIES B SHARES IN SKANSKA 18.B AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For TRANSFER OF SERIES B SHARES IN SKANSKA 19.A RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM, INCLUDING: IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP PROGRAM 19.B1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON ACQUISITIONS OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 19.B2 RESOLUTION ON TRANSFERS OF ACQUIRED OWN Mgmt For For SERIES B SHARES TO THE PARTICIPANTS IN SEOP 4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN SERIES B SHARES MAY BE MADE AS SPECIFIED 19.C RESOLUTION ON A LONG TERM EMPLOYEE Mgmt Against Against OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19 B ABOVE 20 CLOSING OF THE MEETING Non-Voting CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 596926. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Agenda Number: 706448950 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 04-Nov-2015 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2015 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For SPECIAL RESOLUTION 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934394848 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For III 1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609806 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/nps_275666.pdf 1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For DECEMBER 2015. CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For DIVIDEND DISTRIBUTION 3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN); MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG HE; MONICA DE VIRGILIIS; LUCIA MORSELLI 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS-ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: ELISABETTA OLIVERI; SABRINA BRUNO; FRANCESCO GORI 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE SANTORO; FRANCO FIETTA 7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: LEO AMATO; MARIA LUISA MOSCONI; ALTERNATE AUDITOR: MARIA GIMIGLIANO 9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS - ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR: SONIA FERRERO 10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN AND THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 706766168 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 18-May-2016 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0314/201603141600816.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0325/201603251601016.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601332.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601830.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.2 AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2015 FINANCIAL YEAR: EUR 2 PER SHARE O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, SINCE 19TH MAY 2015, FOR THE 2015 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR FREDERIC OUDEA, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER, SINCE 19TH MAY 2015, FOR THE 2015 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO THE DEPUTY GENERAL MANAGER FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE REMUNERATION PAID IN Mgmt For For 2015 TO REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.9 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MR JUAN MARIA NIN GENOVA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR EMMANUEL ROMAN AS Mgmt For For DIRECTOR O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN A 5% LIMIT OF THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, (I) THROUGH THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF 403 MILLION EUROS, NAMELY 39.99% OF THE CAPITAL, WITH CREDITING OF THE AMOUNTS SET IN RESOLUTIONS 15 TO 20 TO THIS AMOUNT, (II) AND/OR THROUGH INCORPORATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER, THROUGH THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, WITH THIS AMOUNT BEING CREDITED TO THE AMOUNT SET IN THE 14TH RESOLUTION AND WITH CREDITING OF THE AMOUNTS SET IN RESOLUTIONS 16 TO 17 TO THIS AMOUNT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, AND THE CEILINGS SET IN THE 14TH AND 15TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND INVOLVING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH THE ISSUANCE OF CONTINGENT CONVERTIBLE SUPER-SUBORDINATED BONDS, WHICH WILL BE CONVERTED INTO COMPANY SHARES IN THE EVENT THAT THE COMMON EQUITY TIER 1 ("CET1") RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE ISSUANCE CONTRACT THAT CANNOT EXCEED 7%, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, AND THE CEILINGS SET IN THE 14TH AND 15TH RESOLUTIONS E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH TRANSACTIONS FOR INCREASING CAPITAL OR FOR CANCELLING SHARES RESERVED FOR THE ADHERENTS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 10.077 MILLION EUROS, NAMELY 1% OF THE CAPITAL, AND OF THE CEILING SET IN THE 14TH RESOLUTION E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMITS OF 1.4% OF THE CAPITAL, INCLUDING 0.1% FOR THE MANAGING EXECUTIVE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET IN THE 14TH RESOLUTION E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE AND ASSIMILATED WITHIN THE LIMITS OF 0.6% OF THE CAPITAL AND THE CEILING SET IN THE 14TH RESOLUTION E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO CANCEL, WITHIN THE LIMIT OF 5% PER 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 19 APR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934383150 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For DAVID J. GILBERT Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For THOMAS H. NOLAN, JR. Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SPIRIT REALTY CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 706669871 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 587503 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.33 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8) MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - GUNNAR BROCK, ANNE BRUNILA, ELISABETH FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD NILSSON AND HANS STRABERG - BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT JORMA ELORANTA BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO THE AGM THAT THE CURRENT AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR UNTIL THE END OF THE FOLLOWING AGM 15 APPOINTMENT OF SHAREHOLDERS NOMINATION Mgmt For For BOARD 16 DECISION MAKING ORDER Non-Voting 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 706712963 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0226/201602261600612.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF MR GERARD Mgmt For For MESTRALLET'S ROLE OF DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS Mgmt For For CHAUSSADE'S ROLE OF DIRECTOR O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE Mgmt For For CUNCI'S ROLE OF DIRECTOR O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE Mgmt Against Against CASAS' ROLE OF DIRECTOR O.8 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For JUDITH HARTMANN AS DIRECTOR O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For PIERRE MONGIN AS DIRECTOR O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS Mgmt For For DIRECTOR, REPRESENTING SHAREHOLDER EMPLOYEES O.13 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERARD MESTRALLET, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY Mgmt For For BY-LAWS WITH A VIEW TO CHANGING THE COMPANY NAME E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS WITH A VIEW TO CHANGING THE AGE LIMIT FOR THE PERFORMANCE OF DUTIES OF THE PRESIDENT OF THE BOARD OF DIRECTORS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREELY ALLOCATING PERFORMANCE SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF SAID MEMBERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE CATEGORIES OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES AS PART OF AN EMPLOYEE SHAREHOLDING SCHEME E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD, BRISBANE Agenda Number: 706379333 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 24-Sep-2015 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S INCOMING MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER 3 GRANT OF RESTRICTED SHARES TO THE COMPANY'S Mgmt For For INCOMING MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF DR ZYGMUNT E SWITKOWSKI, AS Mgmt For For A DIRECTOR OF THE COMPANY 4.B RE-ELECTION OF DR DOUGLAS F MCTAGGART, AS A Mgmt For For DIRECTOR OF THE COMPANY 4.C ELECTION OF MS CHRISTINE F MCLOUGHLIN, AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 706780928 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STRATEGY REPORT AND THE Mgmt For For STATUS REPORT, THE ANNUAL FINANCIAL STATEMENT OF SWISS PRIME SITE AG AND THE CONSOLIDATED ACCOUNTS FOR FISCAL 2015 AS WELL AS ACCEPTANCE OF THE AUDITORS' REPORT 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2015 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2015 4 APPROVAL OF THE APPROPRIATION OF NET PROFIT Mgmt For For 5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS: CHF 3.70 6 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt For For CAPITAL 7 INCREASE OF CONDITIONAL CAPITAL Mgmt For For 8.1 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE REMUNERATION TO THE Mgmt For For EXECUTIVE MANAGEMENT 9.1.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.2 RE-ELECTION OF DR. BERNHARD HAMMER AS A Mgmt Against Against BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.3 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Against Against OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.4 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 9.1.5 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt Against Against OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.6 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Against Against AS A BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.7 ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.8 ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Against Against DIRECTOR FOR A TERM OF ONE YEAR 9.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt Against Against AS CHAIRMAN FOR A TERM OF ONE YEAR 9.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS Mgmt For For REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.3.2 RE-ELECTION OF MARIO F. SERIS AS Mgmt For For REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.3.3 ELECTION OF DR. ELISABETH BOURQUI AS Mgmt For For REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.4 ELECTION OF THE INDEPENDENT PROXY / PAUL Mgmt For For WIESLI, ZOFINGEN 9.5 RE-ELECTION OF THE AUDITOR / KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 706778062 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND AS A BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF MARY FRANCIS AS A BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON AS A Mgmt For For BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON AS A Mgmt For For BOARD OF DIRECTOR 5.1.7 RE-ELECTION OF TREVOR MANUEL AS A BOARD OF Mgmt For For DIRECTOR 5.1.8 RE-ELECTION OF CARLOS E. REPRESAS AS A Mgmt For For BOARD OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF Mgmt For For DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER AS A BOARD Mgmt For For OF DIRECTOR 5.111 ELECTION OF SIR PAUL TUCKER AS A BOARD OF Mgmt For For DIRECTOR 5.2.1 RE-ELECTION OF RENATO FASSBIND TO Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF CARLOS E. REPRESAS TO Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF RAYMOND K.F. CH'IEN TO Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF THE SHARE BUY-BACK PROGRAMME Mgmt For For 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ART. 4 -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 706807229 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND: 1.18 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFERN Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BARKER DBE Mgmt For For 9 TO RE-ELECT BARONESS FORD OF CUNNINGHAME Mgmt For For 10 TO RE-ELECT MIKE HUSSEY Mgmt For For 11 TO RE-ELECT ROBERT ROWLEY Mgmt For For 12 TO ELECT HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 19 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 20 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM APARTMENT NO. 3-1-2 AT THE COSTA BEACH DEVELOPMENT IN PORT VELL, SON SERVERA, MALLORCA, BY TAYLOR WIMPEY DE ESPANA S.A.U., FOR THE SUM OF EUR 278,000, TO MR PETE REDFERN, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 21 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF A TOP FLOOR, TWO BEDROOM APARTMENT NO. 2-2-6 AT THE COSTA BEACH DEVELOPMENT IN PORT VELL, SON SERVERA, MALLORCA, BY TAYLOR WIMPEY DE ESPANA S.A.U., FOR THE SUM OF EUR 356,250, TO MR PETE REDFERN, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 22 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF PLOT 90 AT THE RADIUS DEVELOPMENT, OSIERS ROAD, WANDSWORTH, LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED, FOR THE SUM OF GBP 648,964, TO MR RYAN MANGOLD, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 706777779 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 08 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600813.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0408/201604081601139.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND O.3 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For SHARES AND FIXING THE PAYMENT DATE O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.5 AUDITORS' SPECIAL REPORT ON THE RELATED Mgmt For For AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.6 AUDITORS' SPECIAL REPORT ON COMMITMENTS IN Mgmt For For REGARDS TO THE CHIEF EXECUTIVE OFFICER IN THE EVENT OF TERMINATION OF APPOINTMENT O.7 ADVISORY REVIEW ON COMPENSATIONS OWED OR Mgmt For For PAID, IN RESPECT OF THE 2015 FINANCIAL YEAR, TO THIERRY PILENKO, CHIEF EXECUTIVE OFFICER O.8 RATIFICATION OF CO-OPTATION OF DIDIER Mgmt For For HOUSSIN AS A DIRECTOR O.9 RENEWAL OF TERM OF A STATUTORY AUDITOR: Mgmt For For ERNST AND YOUNG ET AUTRES O.10 RENEWAL OF A TERM OF A STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSE COOPERS AUDIT O.11 RENEWAL OF TERM OF A DEPUTY STATUARY Mgmt For For AUDITOR: AUDITEX (ALTERNATE AUDITOR) O.12 NOMINATION OF A DEPUTY STATUARY AUDITOR: Mgmt For For JEAN-CHRISTOPHE GEORGHIOU (ALTERNATE AUDITOR) O.13 ATTENDANCE FEES Mgmt For For O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY COMMON SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES, EQUITY SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES, EQUITY SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS (WITH THE OPTION TO GRANT A PRIORITY PERIOD) AND BY WAY OF PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES EQUITY SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS AND BY WAY OF PRIVATE OFFERING E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CONDUCT AN ALLOCATION OF PERFORMANCE SHARE FAVOURING, ON ONE HAND, TECHNIP STAFF AND, ON THE OTHER HAND, EMPLOYEES AND EXECUTIVE OFFICERS OF GROUP AFFILIATES, WITH AN AUTOMATIC WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CONDUCT AN ALLOCATION OF PERFORMANCE SHARES FAVOURING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND/OR THE CEO (CORPORATE OFFICER) OF TECHNIP AND OF THE MAIN LEADERS OF THE GROUP, WITH AN AUTOMATIC WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK OPTIONS OR PURCHASE SHARES FAVOURING, ON ONE HAND, TECHNIP STAFF AND, ON THE OTHER HAND, EMPLOYEES AND OFFICERS OF GROUP AFFILIATES, WITH AN AUTOMATIC WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK OPTIONS OR PURCHASE SHARES FOR THE BENEFIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND/OR CEO (CORPORATE OFFICER) OF TECHNIP AND OF THE MAIN LEADERS OF THE GROUP, WITH AN AUTOMATIC WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF ADHERENTS TO A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706918628 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-May-2016 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2015 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015 IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For PROPRIETARY DIRECTOR IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For For OTHER EXTERNAL DIRECTOR IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For For INDEPENDENT DIRECTOR IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For For LAVILLA AS PROPRIETARY DIRECTOR IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For For XIAOCHU AS PROPRIETARY DIRECTOR IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For FLUXA THIENEMANN AS INDEPENDENT DIRECTOR IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For LOSCHER AS INDEPENDENT DIRECTOR IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2016: ERNST & YOUNG, S.L VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For 2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS AUDITORES S.L VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE CAPITAL IS SUBJECT TO THE CONDITION OF EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM CLOSING OF THE SALE HAS BEEN CARRIED OUT, INSTEAD OF THE INCREASE IN SHARE CAPITAL AND THE SCRIP DIVIDEND, A DISTRIBUTION OF CASH DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES WILL BE CARRY OUT IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707018265 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 30-May-2016 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 2 NET PROFIT ALLOCATION Mgmt For For 3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt For For ABOUT THE REMUNERATION POLICY AS PER ART. 123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998 (CONSOLIDATED LAW ON FINANCE) 4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt For For 2016-2018. RESOLUTIONS RELATED THERETO CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934359907 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 706282201 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 22-Jul-2015 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0619/LTN20150619819.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0619/LTN20150619880.pdf 3.1 TO RE-ELECT MR NICHOLAS ROBERT Mgmt For For SALLNOW-SMITH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF THE LINK TO BUY BACK UNITS OF THE LINK -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934383871 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707091106 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 24-May-2016 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 17 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0323/201603231600948.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For DIVIDENDS, OPTION FOR THE BALANCE OF THE DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE PAID IN SHARES: EUR 2.44 PER SHARE O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting BY-LAWS OF COMPANY, A SINGLE SEAT FOR A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED; AS SUCH, ONLY THE CANDIDATE WHO HAS ATTAINED THE HIGHEST NUMBER OF VOTES AND AT LEAST THE MAJORITY. PLEASE NOTE THAT ONLY RESOLUTION O.9 IS APPROVED BY THE BOARD OF DIRECTORS AND RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY THE BOARD OF DIRECTORS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE 'FOR' ONE OF THESE THREE DIRECTORS LISTED, IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST VOTE 'AGAINST' THE OTHER TWO O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MS. RENATA PERYCZ O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MR. CHARLES KELLER O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): M. WERNER GUYOT O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For AUDITOR O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR THIERRY DESMAREST O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR PATRICK POUYANNE O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR THIERRY DESMAREST FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PATRICK POUYANNE, GENERAL MANAGER UNTIL 18 DECEMBER 2015, AND CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19 DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WHILE MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER BY ISSUING ORDINARY SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO CAPITAL OF THE COMPANY, OR BY THE CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH THE CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING INCREASES TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO CAPITAL AS COMPENSATION IN THE FORM OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED TO PAY CONTRIBUTIONS IN KIND E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UNDER THE CONDITIONS LAID DOWN IN ARTICLES L.3332-18 AND FOLLOWING OF THE LABOUR CODE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE GROUP E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED SHARES IN THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS AMONG THEM, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED IN FAVOUR OF THE RECIPIENTS OF ALLOCATED SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES IN THE COMPANY TO CERTAIN EMPLOYEES OF THE GROUP AND EXECUTIVE DIRECTORS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED FOLLOWING THE EXERCISE OF SHARE SUBSCRIPTION OPTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609858 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 707118065 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Toyoda, Akio Mgmt For For 1.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 1.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 1.5 Appoint a Director Ijichi, Takahiko Mgmt For For 1.6 Appoint a Director Didier Leroy Mgmt For For 1.7 Appoint a Director Terashi, Shigeki Mgmt For For 1.8 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.9 Appoint a Director Uno, Ikuo Mgmt Against Against 1.10 Appoint a Director Kato, Haruhiko Mgmt For For 1.11 Appoint a Director Mark T. Hogan Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 706404439 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 12-Oct-2015 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For TIL-CHRISTINE O'REILLY 2.B TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For TIL-RODNEY SLATER 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 706620603 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 09-Feb-2016 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting 01 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014/2015 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.56 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2014/2015 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PETER LONG FOR FISCAL 2014/2015 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HORST BAIER FOR FISCAL 2014/2015 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DAVID BURLING FOR FISCAL 2014/2015 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK JAKOBI FOR FISCAL 2014/2015 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL HODGKINSON FOR FISCAL 2014/2015 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2014/2015 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER BREMME FOR FISCAL 2014/2015 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ARND DUNSE FOR FISCAL 2014/2015 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER EDGAR ERNST FOR FISCAL 2014/2015 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANGELIKA GIFFORD FOR FISCAL 2014/2015 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VALERIE FRANCES GOODING FOR FISCAL 2014/2015 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TIMOTHY MARTIN POWELL FOR FISCAL 2014/2015 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL 2014/2015 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JANIS CAROL KONG FOR FISCAL 2014/2015 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WILFRIED RAU FOR FISCAL 2014/2015 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN RIU GUELL FOR FISCAL 2014/2015 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MAXIM G.SHEMETOV FOR FISCAL 2014/2015 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANETTE STREMPEL FOR FISCAL2014/2015 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIAN STRENGER FOR FISCAL 2014/2015 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCELL WITT FOR FISCAL 2014/2015 5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2015/2016 6 APPROVE CREATION OF EUR 150 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 570 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10.1 ELECT DR.EDGAR ERNST TO THE SUPERVISORY Mgmt For For BOARD 10.2 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For BOARD 10.3 ELECT SIR MICHAEL HODGKINSON TO THE Mgmt For For SUPERVISORY BOARD 10.4 ELECT PETER LONG TO THE SUPERVISORY BOARD Mgmt For For 10.5 ELECT PROF.DR KLAUS MANGOLD TO THE Mgmt For For SUPERVISORY BOARD 10.6 ELECT ALEXEY A. MORDASHOV TO THE Mgmt For For SUPERVISORY BOARD 10.7 ELECT CARMEN RIU GUELL TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE BOARD-RELATED: ARTICLE Mgmt For For 12(1) 12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 706775737 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600788.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601060.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 BOARD OF DIRECTORS', SUPERVISORY BOARD AND Mgmt For For STATUTORY AUDITORS' REPORTS OF THE TRANSACTIONS FOR THE 2015 FINANCIAL YEAR; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MS ARMELLE CARMINATI-RABASSE, FORMER MEMBER OF THE BOARD FROM THE 1ST OF JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 APPOINTMENT OF MR JACQUES STERN AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFER, AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH RESOLUTIONS E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH A VIEW TO BENEFITING FROM THE SYSTEM ESTABLISHED BY THE ACT OF 6 AUGUST 2015 FOR GROWTH, ACTIVITY AND EQUALITY OF ECONOMIC OPPORTUNITIES (THE SO-CALLED "MACRON LAW" E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE EMPLOYMENT CODE O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 706837676 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 14-Apr-2016 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 599675 DUE RECEIPT OF CANDIDATE LIST FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_273386.PDF O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AS AT DECEMBER 31, 2015, ACCOMPANIED BY THE REPORTS OF THE DIRECTORS AND OF THE AUDITING COMPANY BOARD OF STATUTORY AUDITORS REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2 ALLOCATION OF THE UNICREDIT S.P.A. 2015 Mgmt For For OPERATING RESULT OF THE YEAR O.3 DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For PROFIT RESERVES IN THE FORM OF A SCRIP DIVIDEND O.4 INCREASE OF THE LEGAL RESERVE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, INCLUDING THE CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY AUDITORS: LIST PRESENTED BY CASSA DI RISPARMIO DI TORINO, COFIMAR SRL, ALLIANZ, REPRESENTING 3.587 PCT OF THE COMPANY STOCK CAPITAL. INTERNAL AUDITORS: A. BONISSONI ANGELO ROCCO, B. LAGHI ENRICO, C. NAVARRA BENEDETTA, D. TROTTER ALESSANDRO, E. PAGANI RAFFAELLA ALTERNATE AUDITORS: A. PAOLUCCI GUIDO, B. MANES PAOLA, C. TUTINO FRANCO LUCIANO, D. DE SIMONE MARIA ROSARIA O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, INCLUDING THE CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY AUDITORS: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIL INVESTMENT INTERNATIONAL - FID FDS ITALY POOL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTIMENTS SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA SGR, REPRESENTING 1.818 PCT OF THE COMPANY STOCK CAPITAL. INTERNAL AUDITORS: A. SINGER PIERPAOLO, B. SPINARDI MARIA ENRICA, C. AMATO MYRIAM ALTERNATE AUDITORS: A. BIENTINESI ANTONELLA, B. TALAMONTI MARIA FRANCESCA O.6 DETERMINATION OF THE COMPENSATION DUE TO Mgmt For For THE BOARD OF STATUTORY AUDITORS O.7 APPOINTMENT OF A DIRECTOR FOR INTEGRATION Mgmt For For OF THE BOARD OF DIRECTOR: MOHAMED HAMAD GHANEM HAMAD AL MEHAIRI O.8 2016 GROUP COMPENSATION POLICY Mgmt For For O.9 2016 GROUP INCENTIVE SYSTEM Mgmt For For O.10 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN 2016 (PLAN 'LET'S SHARE FOR 2017') E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE TO SERVICE OF THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES, IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES TO BE ASSIGNED, RESPECTIVELY, TO THE HOLDERS OF ORDINARY SHARES AND THE HOLDERS OF SAVINGS SHARES OF THE COMPANY, WITHOUT PREJUDICE TO ANY REQUEST FOR PAYMENT IN CASH ENSUING AMENDMENTS TO THE COMPANY BY-LAWS E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2021 TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 6,821,022.23 CORRESPONDING TO UP TO 2,010,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES, IN ORDER TO COMPLETE THE EXECUTION OF THE 2015 GROUP INCENTIVE SYSTEM CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 77,370,044.40 CORRESPONDING TO UP TO 22,800,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES IN EXECUTION OF THE 2016 GROUP INCENTIVE SYSTEM CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Agenda Number: 706778074 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 706283253 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 24-Jul-2015 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2015 2 TO DECLARE A FINAL DIVIDEND OF 25.14P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT DR CATHERINE BELL AS A Mgmt For For DIRECTOR 7 TO ELECT STEPHEN CARTER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: 0.75 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE RESOLVED TO BE THE CURRENT TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL OF THE CURRENT BOARD MEMBERS I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E. LANE, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS BE RE-ELECTED TO THE BOARD FOR A TERM CONTINUING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE RECOGNITION OF REVERSAL ENTRIES OF REVALUATIONS IN THE RESERVE FOR INVESTED NON-RESTRICTED EQUITY 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV, ROTTERDAM Agenda Number: 706763934 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT OF THE EXECUTIVE BOARD ON THE 2015 Non-Voting FINANCIAL YEAR 3 REMUNERATION REPORT FOR THE 2015 FINANCIAL Non-Voting YEAR 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2015 FINANCIAL YEAR 5 COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting POLICY 6 DIVIDEND DECLARATION PROPOSAL FOR THE 2015 Mgmt For For FINANCIAL YEAR: EUR 2.05 PER SHARE 7 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR 8 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR 9 PROPOSAL TO REAPPOINT MS MARIEKE BAX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A FOUR-YEAR TERM 10 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR A PERIOD OF FOUR FINANCIAL YEARS 11 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ISSUE SHARES 12 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO BUY-BACK SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 706775725 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600857.pdf. REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601108.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED COMMITMENTS AND Mgmt Against Against AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS AND COMMITMENTS CONCERNING MR ANTOINE FREROT) O.6 RENEWAL OF THE TERM OF MR JACQUES Mgmt For For ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID DURING THE 2015 FINANCIAL YEAR AND OF THE 2016 REMUNERATION POLICY FOR MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ISSUING, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING UPON INCREASING SHARE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS SCHEMES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CERTAIN CATEGORY OF PERSONS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE GROUP AND EXECUTIVE OFFICERS OF THE COMPANY OR CERTAIN PERSONS AMONG THEM, INVOLVING THE FULL WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 706732915 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0304/201603041600697.pdf. REVISION DUE TO ADDITION OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601049.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt Against Against CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2015 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2015 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 706507879 -------------------------------------------------------------------------------------------------------------------------- Security: D1764R100 Meeting Type: EGM Meeting Date: 30-Nov-2015 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting NOV 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RESOLUTION ON THE INCREASE OF THE COMPANY'S Mgmt Against Against SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND (IN THE FORM OF A SO-CALLED "MIXED CONTRIBUTION IN KIND") WITH THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 2 RESOLUTION ON THE INCREASE OF THE COMPANY'S Mgmt Against Against SHARE CAPITAL AGAINST CASH CONTRIBUTION WITH THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 3 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORIZED CAPITAL 2015/II INCLUDING THE AUTHORIZATION FOR EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND THE CORRESPONDING INSERTION OF A NEW SECTION 5B INTO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934375696 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CANDACE K. BEINECKE Mgmt For For ROBERT P. KOGOD Mgmt For For RICHARD R. WEST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934356571 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 706263287 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: SGM Meeting Date: 23-Jul-2015 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 APPROVE REMUNERATION POLICY CHANGES RE: Mgmt For For MANAGEMENT BOARD 2.2 APPROVE REMUNERATION POLICY CHANGES RE: Mgmt For For SUPERVISORY BOARD 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706884067 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 BE ADOPTED 3 THAT MR FRANK LOWY AC IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MS ILANA ATLAS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MARK G, JOHNSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MR JOHN MCFARLANE IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 706975604 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote MEETING NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2015 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER SHARE 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2015 7 REMUNERATION TO MEMBERS OF THE BOARD, Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (AS SPECIFIED ) 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF LEIF TEKSUM (CHAIR), MARIA Mgmt No vote MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN, GEIR ISAKSEN, JOHN THUESTAD AND GEIR ISAKSEN AS BOARD MEMBERS 10 ELECTION OF TOM KNOFF, THORUNN KATHRINE Mgmt No vote BAKKE, ANN KRISTIN BRAUTASET AND ANNE CARINE TANUM AS MEMBERS OF THE NOMINATION COMMITTEE 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES JPMorgan Insurance Trust Intrepid Mid Cap Portfolio -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934396260 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT J. CORTI 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For HENDRIK HARTONG III 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BRIAN G. KELLY 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT A. KOTICK 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BARRY MEYER 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT J. MORGADO 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For PETER NOLAN 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For CASEY WASSERMAN 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ELAINE WYNN 2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934321821 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. FORDYCE Mgmt For For SENATOR W.H. FRIST, M.D Mgmt For For LINDA GRIEGO Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934386372 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For 1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE TO SET THE INDEPENDENT AUDITOR'S REMUNERATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 6A. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 6B. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S MEMORANDUM OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 7. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934366712 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. BENNETT Mgmt For For DEBORAH B. DUNIE Mgmt For For DARRYL B. HAZEL Mgmt For For THOMAS F. O'TOOLE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934300156 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 09-Dec-2015 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: FIONA E. LUCK Mgmt For For 2. TO APPROVE THE 2015 COMPENSATION FOR THE Mgmt For For NEW DIRECTORS. 3. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt For For UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934345908 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 5. TO APPROVE 2016 COMPENSATION FOR Mgmt For For EXECUTIVES, AS REQUIRED UNDER SWISS LAW. 6. TO APPROVE 2016 COMPENSATION FOR DIRECTORS, Mgmt For For AS REQUIRED UNDER SWISS LAW. 7. ADVISORY VOTE ON 2015 NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 8. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015. 9. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 10. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 11. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 12. TO APPROVE A NEW $500 MILLION SHARE Mgmt For For REPURCHASE PROGRAM. 13. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 19, 2018. 14. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 15. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 16. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2015. 17. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt For For UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934352953 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: STEVEN M. Mgmt For For PAUL, M.D. 1.2 ELECTION OF CLASS III DIRECTOR: AMY W. Mgmt For For SCHULMAN 1.3 ELECTION OF CLASS III DIRECTOR: KEVIN P. Mgmt For For STARR 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934345415 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTING A Shr Against For SENIOR EXECUTIVE SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934361560 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF SENIOR EXECUTIVE LONG TERM Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934381500 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL Mgmt For For 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCES A. Mgmt For For MOODY-DAHLBERG 1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE Mgmt For For 1.5 ELECTION OF DIRECTOR: E.J. PEDERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. YARBROUGH Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934381714 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN G. KEYES Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. BRADY Mgmt For For 1C. ELECTION OF DIRECTOR: E. WAYNE NORDBERG Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934420198 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 4. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934323774 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr Against For PROXY ACCESS." -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934347089 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 1D TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: EUGENE S. SUNSHINE 2A TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MESHARY AL-JUDAIMI 2B TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: TALAL AL-TAWARI 2C TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2D TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2E TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2F TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DOMINIC BRANNIGAN 2G TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2H TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2I TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2J TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2K TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2L TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2M TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2N TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2O TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2P TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2Q TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEVE FRANKLIN 2R TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JANN GARDNER 2S TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2T TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2U TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: AMALIA HADJIPAPA 2V TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: YIANNIS HADJIPAPAS 2W TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2X TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2Y TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Z TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2AA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2AB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2AC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHERINE KELLY 2AD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2AE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2AF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2AG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2AH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2AI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2AJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREAS MARANGOS 2AK TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2AL TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2AM TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AN TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AO TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AP TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AQ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AR TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AS TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AT TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AU TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AV TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AW TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AX TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AY TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AZ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2BA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAMIAN SMITH 2BB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2BC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2BD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2BE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RICHARD SULLIVAN 2BF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2BG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2BH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RIK VAN VELZEN 2BI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2BJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPROVE THE AMENDED AND RESTATED ARCH Mgmt For For CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE PURCHASE PLAN. 4 TO ADOPT THE AMENDMENT TO BYE-LAW SECTION Mgmt For For 46(1) SET FORTH AND DESCRIBED IN THE PROXY STATEMENT TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS. 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934371218 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 4. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 5. APPROVE THE ARRIS INTERNATIONAL PLC 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 8. AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934311488 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For 1C. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934334359 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For MR. KARL MAYR Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. 4. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934359399 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934349906 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For 1C. ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For 1H. ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J. ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 4AA ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 4AB ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 4AC ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 4AD ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 4AE ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 4AF ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 4AG ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 4B. TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934283071 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. HAMADA Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1H. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934268891 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 11-Sep-2015 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE BOISSEAU Mgmt For For MICHAEL A. BUTT Mgmt For For CHARLES A. DAVIS Mgmt For For SIR ANDREW LARGE Mgmt For For ALICE YOUNG Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934355997 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT A. BENCHIMOL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934352307 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA S. DUBIN Mgmt For For BRIAN K. FERRAIOLI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934384001 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR 1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For BIOMARIN ISSUE A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO INC. Agenda Number: 934394925 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDY DIXON Mgmt For For JAMES MANDELL Mgmt For For DAVID SCHENKEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934251163 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HORACIO D. ROZANSKI Mgmt For For GRETCHEN MCCLAIN Mgmt For For IAN FUJIYAMA Mgmt For For MARK GAUMOND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934371648 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934378490 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: WALTER D'ALESSIO Mgmt For For 1.2 ELECTION OF TRUSTEE: CAROL G. CARROLL Mgmt For For 1.3 ELECTION OF TRUSTEE: JAMES C. DIGGS Mgmt For For 1.4 ELECTION OF TRUSTEE: WYCHE FOWLER Mgmt For For 1.5 ELECTION OF TRUSTEE: MICHAEL J. JOYCE Mgmt For For 1.6 ELECTION OF TRUSTEE: ANTHONY A. NICHOLS, Mgmt For For SR. 1.7 ELECTION OF TRUSTEE: CHARLES P. PIZZI Mgmt For For 1.8 ELECTION OF TRUSTEE: GERARD H. SWEENEY Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2016. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL B. HURWITZ Mgmt For For JOHN G. SCHREIBER Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934383530 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A BYE-LAW AMENDMENT TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR PAUL C. DE WAYS-RUART Mgmt For For WILLIAM ENGELS Mgmt For For L. PATRICK LUPO Mgmt For For SOREN SCHRODER Mgmt For For 3. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2016 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934344196 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For ROBB A. LEMASTERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934350656 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For REPURCHASES. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934326100 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: RODERICK C.G. MACLEOD 1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: SUE H. RATAJ 1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: MATTHIAS L. WOLFGRUBER 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2016 Mgmt For For SHORT-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt Against Against 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 934304318 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Special Meeting Date: 17-Dec-2015 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934350579 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For 1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934341669 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For JOHN R. ROBERTS Mgmt For For TOMMY G. THOMPSON Mgmt Withheld Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934341708 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt Against Against 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt Against Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt Against Against INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934374620 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For GREGORY J. MCCRAY Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2016. 3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934272698 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Special Meeting Date: 21-Sep-2015 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS") 3. TO APPROVE THE ISSUANCE OF (I) A NEWLY Mgmt For For CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N") 4. TO APPROVE THE STOCKHOLDERS AGREEMENT WITH Mgmt For For A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED 6. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME 7. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 8. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 9. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 10. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934297044 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934341520 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934351999 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: LISA A. Mgmt For For STEWART 1.2 ELECTION OF CLASS II DIRECTOR: HANS Mgmt For For HELMERICH 1.3 ELECTION OF CLASS II DIRECTOR: HAROLD R. Mgmt For For LOGAN, JR. 1.4 ELECTION OF CLASS II DIRECTOR: MONROE W. Mgmt For For ROBERTSON 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934341683 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE VAN SAUN Mgmt For For MARK CASADY Mgmt For For CHRISTINE M. CUMMING Mgmt For For ANTHONY DI LORIO Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For HOWARD W. HANNA III Mgmt For For LEO I. (LEE) HIGDON Mgmt For For CHARLES J. (BUD) KOCH Mgmt For For ARTHUR F. RYAN Mgmt For For SHIVAN S. SUBRAMANIAM Mgmt For For WENDY A. WATSON Mgmt For For MARITA ZURAITIS Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934410034 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934349920 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934366356 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: H. JAMES WILLIAMS, Mgmt For For PH.D. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMMUNITY HEALTH SYSTEMS, INC. 2009 STOCK OPTION AND AWARD PLAN, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO STOCKHOLDER APPROVAL. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934358804 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934340237 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELLEN MCCLAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER M. POLLINO Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER O. SCANNELL Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For REPURCHASES -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934367699 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1L. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934350036 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934266479 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE (GENE) I. LEE JR Mgmt For For WILLIAM H. LENEHAN Mgmt For For LIONEL L. NOWELL, III Mgmt For For WILLIAM S. SIMON Mgmt For For JEFFREY C. SMITH Mgmt For For CHARLES M. SONSTEBY Mgmt For For ALAN N. STILLMAN Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. 4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. 6. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 7. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. 8. "TO RATIFY THE EXCLUSIVE FORUM PROVISION OF Mgmt Against Against THE COMPANY'S BYLAWS". 9. TO APPROVE THE DARDEN RESTAURANTS, INC. Mgmt For For 2015 OMNIBUS INCENTIVE PLAN. 10. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934402025 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934358020 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934355694 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934426710 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934371092 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TWELVE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C LOUIS P. GIGNAC Mgmt For For 1D DAVID J. ILLINGWORTH Mgmt For For 1E BRIAN M. LEVITT Mgmt For For 1F DAVID G. MAFFUCCI Mgmt For For 1G DOMENIC PILLA Mgmt For For 1H ROBERT J. STEACY Mgmt For For 1I PAMELA B. STROBEL Mgmt For For 1J DENIS TURCOTTE Mgmt For For 1K JOHN D. WILLIAMS Mgmt For For 1L MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934389253 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934340895 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For DISTRIBUTED GENERATION -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934403534 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For JOHN M. LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE EAST WEST BANCORP, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934254931 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934400095 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For 1K. ELECTION OF DIRECTOR: TODD SISITSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934374149 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MORGAN W. DAVIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1J. ELECTION OF DIRECTOR: NICHOLAS C. MARSH Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For 1N. ELECTION OF DIRECTOR: IAN M. WINCHESTER Mgmt For For 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934379430 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK 1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK 1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE 1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT 1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK 1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN 1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE 1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III 1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. 4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. 10. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934357446 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For GENERATION/GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934332432 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: VICKY A. BAILEY 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: PHILIP G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH M. BURKE 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: A. BRAY CARY, JR. 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID L. PORGES 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES E. ROHR 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEPHEN A. THORINGTON 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LEE T. TODD, JR., PH.D. 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) 3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934415921 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For NANCI CALDWELL Mgmt For For GARY HROMADKO Mgmt For For JOHN HUGHES Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934404500 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAM ZELL Mgmt Withheld Against JAMES S. CORL Mgmt For For MARTIN L. EDELMAN Mgmt For For EDWARD A. GLICKMAN Mgmt For For DAVID HELFAND Mgmt For For PETER LINNEMAN Mgmt Withheld Against JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934357927 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt Withheld Against DAVID CONTIS Mgmt Withheld Against THOMAS DOBROWSKI Mgmt Withheld Against THOMAS HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For WILLIAM YOUNG Mgmt Withheld Against SAMUEL ZELL Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934398644 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For CONNIE K. DUCKWORTH Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934393341 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt For For JOHN R. DUNNE Mgmt For For WILLIAM F. GALTNEY, JR. Mgmt For For JOHN A. GRAF Mgmt For For GERRI LOSQUADRO Mgmt For For ROGER M. SINGER Mgmt For For JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE THE EVEREST RE GROUP, LTD. Mgmt For For EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934373248 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. WITHDRAWN DIRECTOR Mgmt Abstain 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For LETHAM -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt For For JANET KERR Mgmt For For DANIEL D. (RON) LANE Mgmt For For CARY H. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES AVAILABLE FOR GRANT BY 10,000,000 SHARES. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For FIDELITY NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN TO SATISFY THE SHAREHOLDER APPROVAL REQUIREMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For DIRECTORS ADOPT "MAJORITY VOTING" FOR UNCONTESTED DIRECTOR ELECTIONS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934338167 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1K. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934369441 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934342572 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934412165 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOHN MOODY Mgmt For For 1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE Mgmt Against Against 1E. ELECTION OF DIRECTOR: PAUL E. SZUREK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For DIANA S. FERGUSON Mgmt For For EDWARD FRAIOLI Mgmt For For DANIEL J. MCCARTHY Mgmt For For PAMELA D.A. REEVE Mgmt For For VIRGINIA P. RUESTERHOLZ Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934357674 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For THOMAS S. GAYNER Mgmt Withheld Against ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934369097 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. CAMPBELL Mgmt For For ROBERT A. HAGEMANN Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934346998 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For ANN D. MURTLOW Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S AMENDED LONG-TERM Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934408027 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICH WILLIAMS Mgmt For For ERIC LEFKOFSKY Mgmt For For THEODORE LEONSIS Mgmt For For MICHAEL ANGELAKIS Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt For For ANN ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SIXTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE A DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 5. TO APPROVE AN AMENDMENT TO THE GROUPON, Mgmt Against Against INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO CONSIDER A STOCKHOLDER PROPOSAL OF Shr Against For PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934421948 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. MOORE Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For C. DOUG JOHNSON Mgmt For For BEN T. MORRIS Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 4. STOCKHOLDER PROPOSAL REGARDING A METHANE Shr Against For EMISSIONS REPORT -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934278296 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 23-Oct-2015 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF NEW HARRIS CORPORATION 2015 Mgmt For For EQUITY INCENTIVE PLAN 4. APPROVAL OF NEW HARRIS CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 934283716 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Special Meeting Date: 23-Oct-2015 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT FROM TIME TO Mgmt For For TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934341342 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934320704 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt Withheld Against SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For SAMUEL MERKSAMER Mgmt Withheld Against CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934281990 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934335022 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIRSTMERIT CORPORATION AND WEST SUBSIDIARY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934347368 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For M. ANTHONY BURNS Mgmt For For PETER R. HUNTSMAN Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For WAYNE A. REAUD Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE HUNTSMAN 2016 STOCK Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW Mgmt For For STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS. 7. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934400665 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES, FROM 8,350,000 SHARES TO 8,850,000 SHARES. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934393101 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) 7. APPROVAL OF AMENDMENT OF THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) 8A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 8B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 9A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 9B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934408370 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For INGRAM MICRO INC. 2011 INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934438397 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Special Meeting Date: 21-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN TIANHAI ("MERGER SUB"), AS IT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934368716 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934295153 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 24-Nov-2015 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SRINIVAS AKKARAJU Mgmt Withheld Against LUCA BENATTI Mgmt For For PAOLO FUNDARO Mgmt For For MARK PRUZANSKI Mgmt For For GINO SANTINI Mgmt Withheld Against GLENN SBLENDORIO Mgmt For For JONATHAN SILVERSTEIN Mgmt For For KLAUS VEITINGER Mgmt For For DANIEL WELCH Mgmt For For 2) TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION 3) TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4) TO APPROVE, A PROPOSAL TO RATIFY THE Mgmt For For BOARD'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934450646 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934381372 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934312745 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934269300 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 01-Oct-2015 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARI J. BAKER Mgmt For For GEORGE BELL Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934381106 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934368778 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. Mgmt For For PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934401821 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934327316 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Special Meeting Date: 23-Mar-2016 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). 2A. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO CALL SPECIAL MEETINGS. 2B. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S ARTICLES OR REGULATIONS THAT WOULD ADVERSELY AFFECT THEIR VOTING POWERS, RIGHTS OR PREFERENCES. 2C. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDERS OF COMBINATIONS, MAJORITY SHARE ACQUISITIONS, MERGERS OR CONSOLIDATIONS UNLESS THEY RETAIN VOTING POWERS, RIGHTS, PRIVILEGES AND PREFERENCES THAT ARE NOT MATERIALLY LESS FAVORABLE THAN THOSE PRIOR TO SUCH TRANSACTION. 3. TO APPROVE AN AMENDMENT TO KEYCORP'S Mgmt For For AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934373387 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1G. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1K. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1L. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF KEYCORP'S 2016 ANNUAL Mgmt For For PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE L-3 Mgmt For For COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. 6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr Against RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934281914 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM 2015 Mgmt For For STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934322075 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934370735 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. ORLANDO Mgmt For For HOMAIRA AKBARI Mgmt For For DIANA M. MURPHY Mgmt For For LARRY J. THOELE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2013 DIRECTORS STOCK COMPENSATION PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934344336 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. HAASS Mgmt For For JANE L. MENDILLO Mgmt For For RICHARD D. PARSONS Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt For For SUB-PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. CONSIDERATION OF THE NON-BINDING Shr Against For SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT (IF PROPERLY PRESENTED AT THE MEETING). -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 934372359 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1G. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1H. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1I. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1L. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934383465 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934401681 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt Withheld Against MICHAEL J. MORITZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. STOCKHOLDER PROPOSAL REGARDING A REPORT TO Shr Against STOCKHOLDERS FOR PLANS TO INCREASE RACIAL AND GENDER DIVERSITY ON OUR BOARD. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934369744 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934321465 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For 1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1J. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1K. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE MALLINCKRODT PHARMACEUTICALS Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934347104 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.H ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.I ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.J ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.K ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.L ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2016. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934378731 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR 2016 INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934341582 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For CHARLES E. BUNCH Mgmt For For FRANK M. SEMPLE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934364073 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MEDIVATION, INC. Agenda Number: 934417278 -------------------------------------------------------------------------------------------------------------------------- Security: 58501N101 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: MDVN ISIN: US58501N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIM D. BLICKENSTAFF Mgmt For For KATHRYN E. FALBERG Mgmt For For DAVID T. HUNG, M.D. Mgmt For For MICHAEL L. KING, PH.D. Mgmt For For C. PATRICK MACHADO Mgmt For For DAWN SVORONOS Mgmt For For W. ANTHONY VERNON Mgmt For For WENDY L. YARNO Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT OF MEDIVATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF MEDIVATION. 5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934310765 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934344499 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For 1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For DIRECTORS COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934354553 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE PROPOSED 2017 ANNUAL INCENTIVE Mgmt For For PLAN. 4. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934344805 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. MADISON MURPHY Mgmt For For R. ANDREW CLYDE Mgmt For For DR CHRISTOPH KELLER III Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934406097 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt For For JOHN P. KOTTS Mgmt For For MICHAEL C. LINN Mgmt Withheld Against ANTHONY G. PETRELLO Mgmt For For DAG SKATTUM Mgmt For For HOWARD WOLF Mgmt For For JOHN YEARWOOD Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt Against Against STOCK PLAN. 4. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934350822 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Shr Against "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934336531 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON 1B. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY 1C. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: EDWARD F. COX 1D. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK 1E. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN 1F. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN 1G. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK 1H. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: DAVID L. STOVER 1I. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN 1J. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF 1K. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934313785 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt Withheld Against BRETT ICAHN Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DAVID S. SCHECHTER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt For For STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934353070 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 3. APPROVAL OF THE AMENDMENT TO NUCOR'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For CAMPBELL 1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For DELFASSY 1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For HERNANDEZ 1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For MCCRANIE 1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For RESSEL 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934252711 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 05-Aug-2015 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. DEYOUNG Mgmt For For 1D. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1E. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1I. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1K. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1L. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1N. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. 2015 STOCK Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934349437 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1D. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1M. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN 4. APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934361849 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 6. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt For For SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. *NOTE* PLEASE CONTACT YOUR BANK OR BROKER TO CUMULATE YOUR SHARES -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934359565 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT BEHLER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS ARMBRUST Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN BUSSMANN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN EMMETT Mgmt For For 1E. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1F. ELECTION OF DIRECTOR: KARIN KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: KATHARINA Mgmt For For OTTO-BERNSTEIN 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934283095 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934350909 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. O'MALLEY Mgmt For For SPENCER ABRAHAM Mgmt Withheld Against WAYNE BUDD Mgmt For For S. EUGENE EDWARDS Mgmt For For WILLIAM HANTKE Mgmt For For DENNIS HOUSTON Mgmt For For EDWARD KOSNIK Mgmt For For ROBERT J. LAVINIA Mgmt For For EIJA MALMIVIRTA Mgmt For For THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934280924 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1K. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES. 6. APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY. 7. ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934339018 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For ROY A. HERBERGER JR PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For DAVID P. WAGENER Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934376674 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For TONI JENNINGS Mgmt For For JOHN F. MORGAN, SR. Mgmt For For RONALD DE WAAL Mgmt Withheld Against DONALD C. WOOD Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934333686 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934290848 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 04-Dec-2015 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARCLAY E. BERDAN Mgmt For For WILLIAM E. MAYER Mgmt For For SCOTT REINER Mgmt For For TERRY D. SHAW Mgmt For For RICHARD J. STATUTO Mgmt For For ELLEN C. WOLF Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For PREMIER'S BYLAWS NAMING THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN TYPES OF LEGAL ACTIONS. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED PREMIER, INC. 2013 EQUITY INCENTIVE PLAN. 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934373224 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1D. ELECTION OF DIRECTOR: BLAIR C. PICKERELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934344211 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934317492 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Consent Meeting Date: 06-Jan-2016 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO REPEAL ANY PROVISION OF THE BYLAWS OF THE COMPANY (THE "BYLAWS") IN EFFECT AT THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WAS NOT INCLUDED IN THE BYLAWS AS FILED BY THE COMPANY WITH THE SECURITIES AND EXCHANGE COMMISSION (THE "SEC") ON SEPTEMBER 14, 2007. 02 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO REMOVE, WITHOUT CAUSE, ANY PERSON OR PERSONS, OTHER THAN THOSE ELECTED PURSUANT TO ESHELMAN'S CONSENT SOLICITATION, ELECTED, APPOINTED OR DESIGNATED BY THE BOARD OF DIRECTORS OF PUMA BIOTECHNOLOGY, INC. (THE "BOARD") (OR ANY COMMITTEE THEREOF) TO FILL ANY VACANCY OR NEWLY CREATED DIRECTORSHIP ON OR AFTER SEPTEMBER 9, 2015 AND PRIOR TO THE TIME THAT ANY OF THE ACTIONS PROPOSED TO BE TAKEN BY ESHELMAN'S CONSENT SOLICITATION BECOME EFFECTIVE. 03 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO INCREASE THE SIZE OF THE BOARD FROM FIVE (5) TO NINE (9) DIRECTORS. 04 DIRECTOR REVOKE: F.N. ESHELMAN Mgmt For For REVOKE: JAMES M. DALY Mgmt For For REVOKE: SETH A. RUDNICK Mgmt For For REVOKE: K.B. LEE, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934411478 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN H. AUERBACH Mgmt For For JAY M. MOYES Mgmt For For ADRIAN M. SENDEROWICZ Mgmt For For TROY E. WILSON Mgmt For For FRANK E. ZAVRL Mgmt For For 2. RATIFICATION OF THE SELECTION OF PKF Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO PUMA Mgmt For For BIOTECHNOLOGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "CERTIFICATE OF INCORPORATION") TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE MANDATORY INDEMNIFICATION OF ALL PERSONS COVERED BY SECTION 145 OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934354248 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JULIE A. DILL Mgmt For For 1.2 ELECTION OF DIRECTOR: M.W. SCOGGINS Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM L. THACKER, Mgmt For For III 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016. 4. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5 5. IF PRESENTED, AN ADVISORY SHAREHOLDER Shr Against For PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934386930 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. 5. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 6. PROPOSAL TO AMEND, IN THE DISCRETION OF THE Mgmt For For BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934320970 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 18-Feb-2016 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES G. VON Mgmt For For ARENTSCHILDT 1B. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED 2012 Mgmt For For STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934344603 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For BRYCE BLAIR Mgmt For For C. RONALD BLANKENSHIP Mgmt For For J. DIX DRUCE, JR. Mgmt For For MARY LOU FIALA Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934336935 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1E. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934352864 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For FEINSTEIN 1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For KESSLER 1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For NOWELL, III 1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For OBERLANDER 1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For ABELMAN 1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For LERWILL 2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For POLICY PREFERENCE FOR SHARE REPURCHASES 7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934368615 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934342750 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM E. Mgmt For For ALBRECHT 1B. RE-ELECTION OF DIRECTOR: THOMAS P. BURKE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1F. RE-ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1G. RE-ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For 1H. RE-ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt For For 1I. RE-ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE AN AMENDMENT TO THE 2013 ROWAN Mgmt For For COMPANIES INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934426912 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 2. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. 3. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 934266493 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: Annual Meeting Date: 18-Sep-2015 Ticker: SDRL ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN TEN. 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT. 3 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 4 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 5 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY. 6 TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF Mgmt For For THE COMPANY. 7 TO RE-ELECT PAUL M. LEAND, JR. AS A Mgmt Against Against DIRECTOR OF THE COMPANY. 8 TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 9 TO RE-ELECT CHARLES WOODBURN AS A DIRECTOR Mgmt For For OF THE COMPANY. 10 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 12 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934368982 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For DIRECTOR. 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934354046 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934350858 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. FOX Mgmt For For LAURIE ANN GOLDMAN Mgmt For For THOMAS C. TILLER, JR. Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934352078 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN TAMBERLANE Mgmt For For JUDITH A. HUNTINGTON Mgmt For For DERRICK D. CEPHAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934278929 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Special Meeting Date: 24-Sep-2015 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934394848 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For III 1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IRENE M. ESTEVES Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For JOHN L. PLUEGER Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934408077 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT Shr Against For ACCELERATION OF VESTING OF SENIOR EXECUTIVE EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. 5. NON-BINDING SHAREHOLDER PROPOSAL TO AMEND Shr Against For STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING FROM 25% TO 15%. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934366647 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934334981 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934369477 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934384239 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt Withheld Against CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 934293907 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt Against Against BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934357698 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE SIXTH AMENDED AND Mgmt For For RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE TENET HEALTHCARE Mgmt For For CORPORATION ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934334284 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934375660 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: KAREN C. FRANCIS 1.3 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: RICHARD H. BOOTH 1.4 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: JOSEPH R. RAMRATH 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934376408 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For 1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt Against Against 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE INTERPUBLIC GROUP OF Mgmt For For COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). 5. SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS." 6. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For BOARD CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934421669 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934360087 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934314612 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 05-Feb-2016 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO REAPPROVE THE ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934310739 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934410515 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNABY M. HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934386790 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING Mgmt For For COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934355860 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934346114 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt For For JOHN J. HENDRICKSON Mgmt For For EDWARD J. NOONAN Mgmt For For GAIL ROSS Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934365544 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For MARK HEIMBOUCH Mgmt For For GARY LAUER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934354313 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934408255 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For 1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt Against Against PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934375696 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CANDACE K. BEINECKE Mgmt For For ROBERT P. KOGOD Mgmt For For RICHARD R. WEST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934384493 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. DIRECTOR NICHOLAS W. ALEXOS* Mgmt For For ROBERT L. BARCHI* Mgmt For For EDWARD A. BLECHSCHMIDT* Mgmt For For MANUEL BROCKE-BENZ* Mgmt For For ROBERT P. DECRESCE* Mgmt For For HARRY M.J. KRAEMER JR* Mgmt For For PAMELA F. LIEBERMAN* Mgmt For For TIMOTHY P. SULLIVAN* Mgmt For For ROBERT J. ZOLLARS* Mgmt For For ROBERT L. BARCHI# Mgmt For For EDWARD A. BLECHSCHMIDT# Mgmt For For TIMOTHY P. SULLIVAN# Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 6. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934415844 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: NATHANIEL S. COOLIDGE 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARK J. DECESARIS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BENJAMIN H. GRISWOLD, IV 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: AXEL K.A. HANSING 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JEAN HOYSRADT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DR. RICHARD C. MARSTON 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT E. MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CHARLES E. PARENTE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARY M. VANDEWEGHE 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: NICK J.M. VAN OMMEN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DR. KARSTEN VON KOLLER 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: REGINALD WINSSINGER 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934356571 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934318305 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934365265 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2016 OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934371422 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1D. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For COMPANY'S EFFORTS TO MONITOR AND MANAGE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934366560 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1.8 ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For COMPENSATION METRICS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For PLAN JPMorgan Insurance Trust Mid Cap Value Portfolio -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934257418 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 04-Aug-2015 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES W. HOVEY Mgmt Withheld Against MICHAEL L. MOLININI Mgmt For For PAULA A. SNEED Mgmt Withheld Against DAVID M. STOUT Mgmt Withheld Against 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934324384 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Special Meeting Date: 23-Feb-2016 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934357648 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934350327 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934355036 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. FEINBERG Mgmt For For 1F. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1G. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934362295 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For DOUGLAS N. BENHAM Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934359349 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RUBY R. CHANDY Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN Mgmt For For 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS IN AMETEK, INC.'S 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934401908 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1B. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1H. ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934324978 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934357484 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934294086 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 APPROVAL OF AMENDED AND RESTATED AUTOZONE, Mgmt For For INC. 2011 EQUITY INCENTIVE AWARD PLAN. 4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934255729 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934341796 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt For For GEORGIA R. NELSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934240297 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 02-Jul-2015 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934371648 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL B. HURWITZ Mgmt For For JOHN G. SCHREIBER Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934362637 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934341708 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt Against Against 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt Against Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt Against Against INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Against Against BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934297044 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934341520 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934341683 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE VAN SAUN Mgmt For For MARK CASADY Mgmt For For CHRISTINE M. CUMMING Mgmt For For ANTHONY DI LORIO Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For HOWARD W. HANNA III Mgmt For For LEO I. (LEE) HIGDON Mgmt For For CHARLES J. (BUD) KOCH Mgmt For For ARTHUR F. RYAN Mgmt For For SHIVAN S. SUBRAMANIAM Mgmt For For WENDY A. WATSON Mgmt For For MARITA ZURAITIS Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934349920 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PIPELINE GROUP, INC. Agenda Number: 934435000 -------------------------------------------------------------------------------------------------------------------------- Security: 198280109 Meeting Type: Special Meeting Date: 22-Jun-2016 Ticker: CPGX ISIN: US1982801094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SECTION 5.02, SECTION 5.09 AND ARTICLE VIII, TRANSCANADA CORPORATION. 2. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAMED EXECUTIVE OFFICERS" OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934344716 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUSTIN A. ADAMS Mgmt For For MARVIN S. EDWARDS, JR. Mgmt For For CLAUDIUS E. WATTS IV Mgmt For For TIMOTHY T. YATES Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION AND MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE HOLDING COMPANY, INC. AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934249372 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934279844 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO AMEND OUR AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934347899 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 25-Jan-2016 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934338977 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For PERFORMANCE INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934350517 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY GRINNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCES POWELL HAWES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF, AND PERFORMANCE GOALS UNDER, ENERGEN'S STOCK INCENTIVE PLAN. 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL - METHANE GAS Shr Against For EMISSIONS REPORT -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934311591 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 01-Feb-2016 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934332432 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: VICKY A. BAILEY 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: PHILIP G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH M. BURKE 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: A. BRAY CARY, JR. 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID L. PORGES 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES E. ROHR 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEPHEN A. THORINGTON 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LEE T. TODD, JR., PH.D. 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) 3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934349893 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934338167 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1K. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934354173 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE BANK'S Mgmt For For AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS. 2A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 2B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 2C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 2D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 2E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 2F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 2G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 2H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 2I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 2J. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 2K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 2L. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For KILSBY 1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For CHRISTOPHER J. KLEIN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934368374 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934333559 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934344766 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934383960 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934307821 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Special Meeting Date: 23-Dec-2015 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt Against Against RESTATE THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE FORM ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AS ANNEX A, WHICH AMENDMENTS WOULD EFFECT THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS A LACK OF QUORUM IN ANY VOTING GROUP OR THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934342609 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2016. 3. APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934281990 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934335022 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIRSTMERIT CORPORATION AND WEST SUBSIDIARY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934333511 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For DAVID C. PARRY Mgmt For For L.L. SATTERTHWAITE Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934348586 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt For For EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934287079 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2015 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934353563 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS THE MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934354200 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934283108 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934322152 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. 4. APPROVAL OF AN EXTENSION OF THE Mgmt For For APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT THE VESTING OF ALL RESTRICTED STOCK UNITS HELD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934354185 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934334311 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENISE M. COLL Mgmt For For JEFFREY T. FOLAND Mgmt For For DARRYL HARTLEY-LEONARD Mgmt For For STUART L. SCOTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934245487 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934352042 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt Against Against 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 4. APPROVE THE LOEWS CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934339246 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934330806 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Special Meeting Date: 08-Apr-2016 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. 2. TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934381752 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934421621 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: MTCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BLATT Mgmt For For SONALI DE RYCKER Mgmt For For JOSEPH LEVIN Mgmt For For ANN L. MCDANIEL Mgmt For For THOMAS J. MCINERNEY Mgmt For For PAMELA S. SEYMON Mgmt For For ALAN G. SPOON Mgmt For For MARK STEIN Mgmt For For GREGG WINIARSKI Mgmt For For SAM YAGAN Mgmt For For 2. TO APPROVE THE 2015 STOCK PLAN PROPOSAL. Mgmt For For 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS MATCH GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934366382 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: JOSEPH A. ONORATO 1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM H. RUNGE III 1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: W. CHRISTOPHER WELLBORN 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934310323 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934323065 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. CARROLL Mgmt For For JOSEPH N. JAGGERS Mgmt For For DAVID F. SMITH Mgmt For For CRAIG G. MATTHEWS Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. AMENDMENT AND REAPPROVAL OF THE 2009 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 5. STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934366445 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934333016 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1L. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934400487 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS BRIEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934350909 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. O'MALLEY Mgmt For For SPENCER ABRAHAM Mgmt Withheld Against WAYNE BUDD Mgmt For For S. EUGENE EDWARDS Mgmt For For WILLIAM HANTKE Mgmt For For DENNIS HOUSTON Mgmt For For EDWARD KOSNIK Mgmt For For ROBERT J. LAVINIA Mgmt For For EIJA MALMIVIRTA Mgmt For For THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934424463 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 934382968 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Special Meeting Date: 12-May-2016 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934368780 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For 1.3 ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For 1.4 ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For 1.7 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934344603 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For BRYCE BLAIR Mgmt For For C. RONALD BLANKENSHIP Mgmt For For J. DIX DRUCE, JR. Mgmt For For MARY LOU FIALA Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 934248837 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD A. ADAMS Mgmt For For ROBIN A. WALKER-LEE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934316212 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 04-Feb-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY MEANS OF A Mgmt For For NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934418030 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934354046 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934404271 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. PHILIP SILVER Mgmt Withheld Against WILLIAM C. JENNINGS Mgmt For For 2. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934342774 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934369390 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDED Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Special Meeting Date: 08-Apr-2016 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934332456 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934328154 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 29-Mar-2016 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934339931 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934349918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1B. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1C. ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934280037 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Special Meeting Date: 22-Oct-2015 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt Against Against (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934350062 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2016. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For USE OF NANOMATERIALS." -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934421669 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934370812 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1.4 ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1.8 ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. 3. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. 4. ADOPT AN AMENDMENT TO OUR CODE OF Mgmt Against Against REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. 5. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934366748 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934393151 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. TO APPROVE THE TIME INC. 2016 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934336745 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934374290 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HOTZ Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934386790 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING Mgmt For For COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934355721 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934375696 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CANDACE K. BEINECKE Mgmt For For ROBERT P. KOGOD Mgmt For For RICHARD R. WEST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934415844 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: NATHANIEL S. COOLIDGE 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARK J. DECESARIS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BENJAMIN H. GRISWOLD, IV 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: AXEL K.A. HANSING 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JEAN HOYSRADT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DR. RICHARD C. MARSTON 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT E. MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CHARLES E. PARENTE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARY M. VANDEWEGHE 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: NICK J.M. VAN OMMEN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DR. KARSTEN VON KOLLER 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: REGINALD WINSSINGER 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934386548 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. ROBERT ("ROB") Mgmt For For BERKLEY, JR. 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt Against Against 2. APPROVAL OF THE W. R. BERKLEY CORPORATION Mgmt For For AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 3. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt Against Against APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934345720 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934360532 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. HAWLEY Mgmt For For B. ANTHONY ISAAC Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF AN AMENDMENT TO OUR LONG TERM Mgmt For For INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934318305 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934365265 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934363172 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934252153 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 12-Aug-2015 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934352686 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For 1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934430012 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt For For OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONTEMPLATED BY THE SCHEME OF ARRANGEMENT. 3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEMENT, IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE ORDINARY SHARES CANCELLED IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL-IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH THE SCHEME OF ARRANGEMENT, TO PAY UP IN FULL AT PAR THE ORDINARY SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH AMENDMENT TO THE ARTICLES OF ASSOCIATION AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10 P.M. (IRISH TIME) ON THE DAY BEFORE THE HEARING TO SANCTION THE SCHEME OF ARRANGEMENT (THE "CANCELLATION RECORD TIME") WILL BE ALLOTTED .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. BERMUDA BYE-LAW AMENDMENT THRESHOLD Mgmt For For PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL-BERMUDA MUST BE APPROVED BY (1) 75% OF THE VOTES CAST BY SHAREHOLDERS OF XL- BERMUDA PRESENT OR REPRESENTED BY PROXY AND VOTING AT A GENERAL MEETING OR (2) IF THE BOARD OF DIRECTORS OF XL-BERMUDA HAS UNANIMOUSLY APPROVED THE PROPOSED AMENDMENT, A MAJORITY OF .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. BERMUDA MERGER AND AMALGAMATION THRESHOLD Mgmt For For PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA MUST BE APPROVED BY (1) 75% OF THE VOTES CAST BY SHAREHOLDERS OF XL-BERMUDA PRESENT OR REPRESENTED BY PROXY AND VOTING AT A GENERAL MEETING OR (2) IF THE BOARD OF DIRECTORS OF XL-BERMUDA HAS UNANIMOUSLY APPROVED THE MERGER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE Mgmt Against Against SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF THE SHARES HELD BY A XL-BERMUDA SHAREHOLDER IF THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION DETERMINES THAT OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY SHAREHOLDERS MAY RESULT IN ADVERSE TAX, REGULATORY OR LEGAL CONSEQUENCES TO XL- .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt Against Against TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934430024 -------------------------------------------------------------------------------------------------------------------------- Security: G98290111 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt For For THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.01 PER SHARE (THE "XL-IRELAND ORDINARY SHARES"), OF XL GROUP PLC ("XL-IRELAND") (OTHER THAN XL-IRELAND ORDINARY SHARES HELD BY XL-GROUP LTD AND, IF APPLICABLE, ITS NOMINEES) WILL BE CANCELLED, (II) THE RESERVES CREATED ON CANCELLATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934373820 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. JPMorgan Insurance Trust Small Cap Core Portfolio -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 934256670 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 23-Jul-2015 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUY L. HECKER, JR. Mgmt Withheld Against BRYAN R. MARTIN Mgmt Withheld Against VIKRAM VERMA Mgmt For For ERIC SALZMAN Mgmt For For IAN POTTER Mgmt For For JASWINDER PAL SINGH Mgmt For For VLADIMIR JACIMOVIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934294113 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, Mgmt Against Against JR. 1F ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt Against Against 1H ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DR. IRVIN D. REID Mgmt For For 1J ELECTION OF DIRECTOR: BERNARD RZEPKA Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934273311 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 13-Oct-2015 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY K. ANDERSON Mgmt For For MICHAEL R. BOYCE Mgmt For For DAVID P. STORCH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934406237 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt Against Against 1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS". 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN FOR DIRECTORS. 5. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN FOR ASSOCIATES. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 7. STOCKHOLDER PROPOSAL ON ADOPTION OF A Shr For Against POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934326592 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE S. HELMS Mgmt For For SUDHAKAR KESAVAN Mgmt For For LAURALEE E. MARTIN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934379125 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD D. CARTER Mgmt For For JERRY J. LANGDON Mgmt For For BRIAN L. MELTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO RATIFY AND CORRECT THE AMENDED AND Mgmt For For RESTATED ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN. 4. TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 934388718 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOM MANIATIS, PH.D. Mgmt For For RICHARD F. POPS Mgmt Withheld Against JOSEPH S. ZAKRZEWSKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ACCELERON PHARMA INC. Mgmt For For SHORT-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934355771 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BUZZARD Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN S. DVORAK Mgmt For For 1D. ELECTION OF DIRECTOR: BORIS ELISMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: PRADEEP JOTWANI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KELLER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS KROEGER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NORKUS Mgmt For For 1J. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS INC Agenda Number: 934406174 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ACHN ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT GRAVES Mgmt For For DAVID SCHEER Mgmt For For FRANK VERWIEL Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934404358 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDER K. JENSEN, M.D. Mgmt For For JOHN P. KELLEY Mgmt For For SANDRA PANEM, PH.D. Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE ACORDA Mgmt For For THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Agenda Number: 934394660 -------------------------------------------------------------------------------------------------------------------------- Security: 00548A106 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: ADMS ISIN: US00548A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY T. WENT, PH.D. Mgmt For For RICHARD BOOTH Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 934406338 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ADRO ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN T. ISAACS Mgmt Withheld Against WILLIAM M. GREENMAN Mgmt Withheld Against STEPHEN A. SHERWIN, M.D Mgmt Withheld Against 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934344021 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For GRANT H. BEARD Mgmt For For RONALD C. FOSTER Mgmt For For EDWARD C. GRADY Mgmt For For THOMAS M. ROHRS Mgmt For For YUVAL WASSERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEP INDUSTRIES INC. Agenda Number: 934331416 -------------------------------------------------------------------------------------------------------------------------- Security: 001031103 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: AEPI ISIN: US0010311035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRENDAN BARBA Mgmt For For RICHARD E. DAVIS Mgmt For For LEE C. STEWART Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934408192 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. SCHENKEIN, M.D Mgmt For For ROBERT T. NELSEN Mgmt For For M. TESSIER-LAVIGNE, PHD Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 934290610 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt Against Against PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934347243 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL AGREE Mgmt For For WILLIAM S. RUBENFAER Mgmt For For LEON M. SCHURGIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER AND APPROVE AN AMENDMENT TO OUR Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED AND SUPPLEMENTED (OUR "CHARTER") TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 28 MILLION SHARES TO 45 MILLION SHARES, AS SET FORTH IN THE FORM OF ARTICLES OF AMENDMENT ATTACHED AS APPENDIX A TO THE PROXY STATEMENT. 5. TO CONSIDER AND APPROVE AN AMENDMENT TO OUR Mgmt For For CHARTER TO PROVIDE THAT, IN NO EVENT, MAY OUR BOARD OF DIRECTORS CLASSIFY OR RECLASSIFY ANY AUTHORIZED BUT UNISSUED SHARES OF OUR COMMON STOCK INTO SHARES OF OUR PREFERRED STOCK OR ANY CLASS OR SERIES THEREOF, AS SET FORTH IN THE FORM OF ARTICLES OF AMENDMENT ATTACHED AS APPENDIX A TO THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934359438 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934332521 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. BENJAMIN Mgmt For For ROBERT S. HARRISON Mgmt For For MICHELE K. SAITO Mgmt For For ERIC K. YEAMAN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934288956 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 09-Nov-2015 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE F. CHANG Mgmt For For YUEH-SE HO Mgmt For For MICHAEL L. PFEIFFER Mgmt For For ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL J. SALAMEH Mgmt For For 2. TO APPROVE AN AMENDMENT OF BYE-LAWS TO Mgmt For For UPDATE ADVANCE NOTICE REQUIREMENTS. 3. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For 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, 2016. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934393264 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM K. HEIDEN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA DEPTULA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. FALLON, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. PEREZ Mgmt For For 1E. ELECTION OF DIRECTOR: LESLEY RUSSELL, Mgmt For For MB.CH.B, MRCP 1F. ELECTION OF DIRECTOR: GINO SANTINI Mgmt Against Against 1G. ELECTION OF DIRECTOR: DAVEY S. SCOON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES R. SULAT Mgmt Against Against 2. TO APPROVE THE SECOND AMENDMENT TO THE AMAG Mgmt For For PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 780,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934260465 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 27-Aug-2015 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt Withheld Against JAMES E. ACRIDGE Mgmt For For CHARLES J. BAYER Mgmt For For JOHN P. BROGAN Mgmt For For JOHN M. DODDS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For DANIEL R. MULLEN Mgmt For For SAMUEL J. SHOEN Mgmt Withheld Against 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2015. 5. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against For COMPANY STOCKHOLDER PROPONENT TO RECOMMEND THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY TO EFFECTUATE AN IPO AND SUBSEQUENT REIT CONVERSION OF THE REAL ESTATE AND SELF-STORAGE BUSINESSES. 6. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against COMPANY STOCKHOLDER PROPONENT FOR THE BOARD AND MANAGEMENT TO DECLARE AND ISSUE A DIVIDEND OF SEVEN SHARES OF NONVOTING COMMON STOCK FOR EACH COMMON SHARE HELD TO ALL AMERCO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 934394913 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST S. RADY Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt Withheld Against DR. ROBERT S. SULLIVAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934341758 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH A. CHAPPELL Mgmt For For JOHN F. SMITH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934389366 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEXANDER M. CLARK Mgmt For For JOHN M. MATOVINA Mgmt For For ALAN D. MATULA Mgmt For For GERARD D. NEUGENT Mgmt For For 2. TO APPROVE THE AMERICAN EQUITY INVESTMENT Mgmt For For LIFE HOLDING COMPANY 2016 EMPLOYEE INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934362473 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. DIANA M. BONTA Mgmt For For MR. LLOYD E. ROSS Mgmt For For MR. ROBERT J. SPROWLS Mgmt For For 2. TO APPROVE THE 2016 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934256567 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 26-Aug-2015 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For ANDREW B. COGAN Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS, JR. Mgmt For For S. CARY DUNSTON Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For CAROL B. MOERDYK Mgmt For For VANCE W. TANG Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. TO CONSIDER AND VOTE UPON THE COMPANY'S Mgmt For For 2015 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK UNIT PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 934417862 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CROWLEY Mgmt For For MARGARET G. MCGLYNN RPH Mgmt For For MICHAEL G. RAAB Mgmt For For GLENN P. SBLENDORIO Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2007 Mgmt Against Against EQUITY INCENTIVE PLAN. 3. APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY'S COMMON STOCK IN CONNECTION WITH A SPECIFIC MILESTONE PAYMENT THAT MAY BECOME PAYABLE TO THE FORMER SCIODERM STOCKHOLDERS, IN ACCORDANCE WITH THE MARKETPLACE RULES OF THE NASDAQ STOCK MARKET, LLC. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934379202 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. KIM Mgmt For For STEPHEN D. KELLEY Mgmt For For ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For JOHN T. KIM Mgmt For For SUSAN Y. KIM Mgmt For For ROBERT R. MORSE Mgmt For For JOHN F. OSBORNE Mgmt For For DAVID N. WATSON Mgmt For For JAMES W. ZUG Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934405526 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JACK YONGFENG ZHANG Mgmt Against Against 1B ELECTION OF DIRECTOR: RICHARD PRINS Mgmt Against Against 1C ELECTION OF DIRECTOR: STEPHEN B. SHOHET Mgmt Against Against 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934406148 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: STEVEN I. Mgmt For For GERINGER 1.3 ELECTION OF CLASS I DIRECTOR: CLAIRE M. Mgmt For For GULMI 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED AMSURG Mgmt For For CORP. 2014 EQUITY AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- ANACOR PHARMACEUTICALS INC Agenda Number: 934413585 -------------------------------------------------------------------------------------------------------------------------- Security: 032420101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ANAC ISIN: US0324201013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. BERNS Mgmt For For LUCY SHAPIRO, PH.D. Mgmt For For WENDELL WIERENGA, PH.D. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE SECTION 162(M) Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APIGEE CORPORATION Agenda Number: 934307150 -------------------------------------------------------------------------------------------------------------------------- Security: 03765N108 Meeting Type: Annual Meeting Date: 13-Jan-2016 Ticker: APIC ISIN: US03765N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PROMOD HAQUE Mgmt For For CHET KAPOOR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APIGEE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- APPLIED GENETIC TECHNOLOGIES CORPORATION Agenda Number: 934292157 -------------------------------------------------------------------------------------------------------------------------- Security: 03820J100 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: AGTC ISIN: US03820J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT KOENIG, M.D., PHD Mgmt For For I. MAGOVCEVIC-LIEBISCH Mgmt For For 2. RATIFICATION OF MCGLADREY LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934363843 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT K. MCCLUGGAGE Mgmt For For JAMES F. MCNULTY Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE ADVISORY, NON-BINDING VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934354250 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For STEPHEN E. GORMAN Mgmt For For WILLIAM M. LEGG Mgmt For For KATHLEEN D. MCELLIGOTT Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. III TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV TO APPROVE THE MATERIAL PLAN TERMS OF THE Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934349514 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNE-MARIE N. AINSWORTH Mgmt For For WENDELL R. BROOKS Mgmt For For D. BRADLEY CHILDERS Mgmt For For GORDON T. HALL Mgmt For For FRANCES POWELL HAWES Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JAMES H. LYTAL Mgmt For For MARK A. MCCOLLUM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ARCHROCK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt Against Against ARCHROCK, INC. 2013 STOCK INCENTIVE PLAN 4. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2015 -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934423029 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For HENRY A. CRUMPTON Mgmt For For CYNTHIA A. FLANDERS Mgmt For For PETER W. GETSINGER Mgmt For For WILLIAM F. GRIFFIN, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt For For BRIAN R. SHERRAS Mgmt For For 2. THE APPROVAL OF THE 2016 EXECUTIVE Mgmt For For PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN, JR. 3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 934256454 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 23-Jul-2015 Ticker: ARIA ISIN: US04033A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HARVEY J. BERGER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: SARAH J. SCHLESINGER, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: WAYNE WILSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 934394759 -------------------------------------------------------------------------------------------------------------------------- Security: 041356205 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: AI ISIN: US0413562051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For DANIEL E. BERCE Mgmt For For DAVID W. FAEDER Mgmt For For PETER A. GALLAGHER Mgmt For For RALPH S. MICHAEL, III Mgmt For For ANTHONY P. NADER, III Mgmt For For J. ROCK TONKEL, JR. Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. A SHAREHOLDER PROPOSAL TO REPEAL ANY Shr Against For PROVISION OF THE BYLAWS, AS AMENDED, FILED WITH THE SEC ON JULY 28, 2011, AS AMENDED BY AMENDMENT NO. 1 TO THE BYLAWS, FILED WITH THE SEC ON FEBRUARY 4, 2015, AS OF THE DATE OF ADOPTION OF THE PROPOSAL THAT WAS NOT INCLUDED IN SUCH FILING WITH THE SEC ON ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 934406388 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F. ALLEN Mgmt For For JAMES A. CARROLL Mgmt For For JAMES C. CHERRY Mgmt For For LOUIS S. HADDAD Mgmt For For EVA S. HARDY Mgmt For For DANIEL A. HOFFLER Mgmt For For A. RUSSELL KIRK Mgmt For For JOHN W. SNOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME INC Agenda Number: 934437751 -------------------------------------------------------------------------------------------------------------------------- Security: 044102101 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: AHP ISIN: US0441021013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTY J. BENNETT Mgmt Withheld Against DOUGLAS A. KESSLER Mgmt Withheld Against STEFANI D. CARTER Mgmt Withheld Against CURTIS B. MCWILLIAMS Mgmt Withheld Against W. MICHAEL MURPHY Mgmt Withheld Against MATTHEW D. RINALDI Mgmt Withheld Against ANDREW L. STRONG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934415767 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt For For BENJAMIN J. ANSELL, M.D Mgmt For For THOMAS E. CALLAHAN Mgmt For For AMISH GUPTA Mgmt For For KAMAL JAFARNIA Mgmt For For PHILIP S. PAYNE Mgmt For For ALAN L. TALLIS Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP, A Mgmt For For NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt Abstain Against COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934334359 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For MR. KARL MAYR Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. 4. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934418054 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING R. GERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: R. FOSTER DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. HOWELL Mgmt For For 1D. ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT S. PALTER Mgmt For For 1F. ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MOORE, JR. Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against OF NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 4. THE APPROVAL OF AN ORDINARY RESOLUTION OF Mgmt For For THE SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "A" TO THIS INFORMATION CIRCULAR AND PROXY STATEMENT, TO APPROVE, RATIFY AND CONFIRM THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION EFFECTIVE FEBRUARY 28, 2013 BETWEEN THE CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934401869 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt For For 1.5 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt For For 1.8 ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. APPROVAL OF THE 2016 INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLAS FINANCIAL HOLDINGS, INC. Agenda Number: 934402037 -------------------------------------------------------------------------------------------------------------------------- Security: G06207115 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: AFH ISIN: KYG062071157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON G. PRATT Mgmt For For SCOTT D. WOLLNEY Mgmt For For JORDAN M. KUPINSKY Mgmt For For LARRY G. SWETS, JR. Mgmt Withheld Against JOHN T. FITZGERALD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934319636 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 17-Feb-2016 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD Mgmt For For OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ATYR PHARMA INC Agenda Number: 934378779 -------------------------------------------------------------------------------------------------------------------------- Security: 002120103 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: LIFE ISIN: US0021201035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. CLARKE Mgmt Withheld Against AMIR H. NASHAT, SC.D. Mgmt Withheld Against PAUL SCHIMMEL, PH.D. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ATYR PHARMA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AVALANCHE BIOTECHNOLOGIES INC Agenda Number: 934385623 -------------------------------------------------------------------------------------------------------------------------- Security: 05337G107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: AAVL ISIN: US05337G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE STOCK ISSUANCE (AS DEFINED Mgmt Against Against IN THE PROXY STATEMENT FOR THE ANNUAL MEETING) PURSUANT TO THE ACQUISITION AGREEMENT DATED AS OF JANUARY 29, 2016, AS AMENDED, BY AND AMONG AVALANCHE, ANNAPURNA THERAPEUTICS SAS (ANNAPURNA) AND THE SHAREHOLDERS OF ANNAPURNA. 2. DIRECTOR JOHN P. MCLAUGHLIN Mgmt Withheld Against STEVEN D. SCHWARTZ, MD Mgmt Withheld Against 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE STOCK ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934433599 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR 2015 6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 8. APPOINTMENT OF MR. ROSS AS MANAGEMENT BOARD Mgmt For For MEMBER / CFO 9. RE-APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11. DESIGNATION OF THE SUPERVISORY BOARD AS Mgmt Against Against COMPETENT BODY TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE- EMPTION RIGHTS IN CONNECTION THEREWITH UNDER AND IN ACCORDANCE WITH THE COMPANY'S OPTION PLAN 12. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO ISSUE SHARES 13. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934397298 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEVEN A. SUGARMAN Mgmt For For JONAH F. SCHNEL Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. III ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S EXECUTIVES DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. IV IF PROPERLY PRESENTED AT THE ANNUAL Shr For MEETING, A NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN RELATION TO THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934277408 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 15-Oct-2015 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT S. COWEN Mgmt For For WILLIAM DILLARD, II Mgmt For For PATRICIA L. HIGGINS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934346950 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS O. BARNES Mgmt For For ELIJAH K. BARNES Mgmt For For GARY G. BENANAV Mgmt For For PATRICK J. DEMPSEY Mgmt For For THOMAS J. HOOK Mgmt For For FRANCIS J. KRAMER Mgmt For For MYLLE H. MANGUM Mgmt For For HASSELL H. MCCLELLAN Mgmt For For WILLIAM J. MORGAN Mgmt For For JOANNA L. SOHOVICH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 4. APPROVE THE COMPANY'S PERFORMANCE BASED Mgmt For For BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS. 5. AMEND THE COMPANY'S BYLAWS TO REPLACE Mgmt For For PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 6. SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS Shr Against For PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934443540 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For THOMAS J. CARLEY 1.2 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MICHAEL L. ELICH 1.3 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against JAMES B. HICKS, PH.D. 1.4 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against ROGER L. JOHNSON 1.5 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For JON L. JUSTESEN 1.6 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against ANTHONY MEEKER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO VOTE IN ACCORDANCE WITH THEIR BEST Mgmt For For JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS INC Agenda Number: 934407645 -------------------------------------------------------------------------------------------------------------------------- Security: 079481107 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BLCM ISIN: US0794811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. BROWN Mgmt For For KEVIN M. SLAWIN, M.D. Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934368754 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO ARTICLES TO PROVIDE FOR Mgmt For For PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS 2.A ELECTION OF DIRECTOR: DAVID W. SCHEIBLE Mgmt For For 2.B ELECTION OF DIRECTOR: MICHAEL R. DAWSON Mgmt For For 2.C ELECTION OF DIRECTOR: GAYLA J. DELLY Mgmt For For 2.D ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 2.E ELECTION OF DIRECTOR: KENNETH T. LAMNECK Mgmt For For 2.F ELECTION OF DIRECTOR: BERNEE D.L. STROM Mgmt For For 2.G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 2.H ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 3 ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF APPOINTMENT OF KPMG AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934426645 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD W. LUTNICK Mgmt For For JOHN H. DALTON Mgmt Withheld Against STEPHEN T. CURWOOD Mgmt Withheld Against WILLIAM J. MORAN Mgmt Withheld Against LINDA A. BELL Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT TO THE BGC Mgmt For For PARTNERS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK 3. APPROVAL OF AN AMENDMENT TO THE BGC Mgmt Against Against PARTNERS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK AND TO PROVIDE THAT CLASS B COMMON STOCK SHALL BE ISSUED ONLY TO CERTAIN AFFILIATED ENTITIES OR RELATED PERSONS 4. APPROVAL OF THE SEVENTH AMENDED AND Mgmt Against Against RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 934370850 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIM W. MOGG Mgmt For For WILLIAM F. OWENS Mgmt For For EDMUND P. SEGNER, III Mgmt For For RANDY I. STEIN Mgmt For For MICHAEL E. WILEY Mgmt For For R. SCOT WOODALL Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. TO APPROVE OUR CASH INCENTIVE PLAN. Mgmt For For 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934399153 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BARD Mgmt For For STEVEN A. BURD Mgmt For For ROBERT L. EDWARDS Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE COMPANY'S ANNUAL MEETING OF STOCKHOLDERS IN 2017. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934338042 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA WALPERT LEVY Mgmt For For ELIZABETH SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE BLOOMIN' BRANDS, INC. 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934403546 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H.S. CHUNG Mgmt For For STEVEN W. HOOPER Mgmt For For CHRISTOPHER W. WALTERS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. 5. PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO INC. Agenda Number: 934394925 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDY DIXON Mgmt For For JAMES MANDELL Mgmt For For DAVID SCHENKEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 934415349 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY W. ALBERS Mgmt For For MARK GOLDBERG, M.D. Mgmt Withheld Against NICHOLAS LYDON, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934417925 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BRG ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RAMIN KAMFAR Mgmt For For GARY T. KACHADURIAN Mgmt For For BRIAN D. BAILEY Mgmt For For I. BOBBY MAJUMDER Mgmt For For ROMANO TIO Mgmt For For 2. THE RATIFICATION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934278260 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 22-Oct-2015 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY GARRABRANTS Mgmt For For PAUL J. GRINBERG Mgmt For For UZAIR DADA Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 50,000,000 SHARES TO 150,000,000 SHARES TO ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD STOCK SPLIT. 3. VOTE TO RATIFY THE SELECTION OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934366368 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN E. GOWLAND Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR MAJORITY VOTING FOR UNOPPOSED DIRECTORS. 4. TO APPROVE THE COMPANY'S 2016 OMNIBUS PLAN. Mgmt For For 5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S EXTERNAL AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934311589 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBYN C. DAVIS Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For ELLEN M. ZANE Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE ADOPTION OF THE COMPANY'S Mgmt For For EXECUTIVE PERFORMANCE- BASED VARIABLE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934388617 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARD M. KLEIN Mgmt For For STEVEN W. KORN Mgmt For For W. PATRICK MCGINNIS Mgmt For For DIANE M. SULLIVAN Mgmt For For 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA FOR PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934358448 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY D. MCVAY Mgmt For For JOHN C. WALLACE Mgmt For For MICHAEL L. FINCH Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY ("COMMON STOCK") FROM 150 MILLION SHARES TO 300 MILLION SHARES. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934350567 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt Against Against 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 934342356 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RITA D. BROGLEY Mgmt For For H. JAMES DALLAS Mgmt For For MATTHEW W. FERGUSON Mgmt For For J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt Withheld Against JODY G. MILLER Mgmt For For STEPHEN G. SHANK Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. TO RE-APPROVE THE CAPELLA EDUCATION COMPANY Mgmt For For INCENTIVE BONUS PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934385990 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN L. "JACK" Mgmt For For BERNARD 1.2 ELECTION OF DIRECTOR: JACK BIEGLER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY KEISER Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For MAHOWALD 1.7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARK S. WHITING Mgmt For For 2. TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO Mgmt For For APPROVE OUR 2015 NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. TO APPROVE THE CAPSTEAD MORTGAGE Mgmt For For CORPORATION THIRD AMENDED AND RESTATED INCENTIVE BONUS PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 934404764 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. IVES, PH.D. Mgmt Withheld Against DEAN SLAGEL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934395559 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES KANE Mgmt For For STEPHEN MUNFORD Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934364807 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt For For ROBERT F. FULTON Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 934407772 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. ACCORDINO Mgmt For For 2. TO APPROVE THE ADOPTION OF THE CARROLS Mgmt Against Against RESTAURANT GROUP, INC. 2016 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. 4. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For STOCKHOLDER PROPOSAL TO REQUEST THAT THE COMPANY'S BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESSES TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND/OR BY-LAWS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934358640 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For T. BRENT STUART Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 934416024 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. MCENANY Mgmt For For PHILIP H. COELHO Mgmt For For CHARLES B. O'KEEFFE Mgmt For For DAVID S. TIERNEY, M.D. Mgmt For For RICHARD DALY Mgmt For For DONALD A. DENKHAUS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2014 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARES OF COMMON STOCK AVAILABLE FOR FUTURE ISSUANCE UNDER THE PLAN BY 2 MILLION SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934395408 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: KELLY L. Mgmt For For CHAN 1B. ELECTION OF CLASS II DIRECTOR: DUNSON K. Mgmt For For CHENG 1C. ELECTION OF CLASS II DIRECTOR: THOMAS C.T. Mgmt For For CHIU 1D. ELECTION OF CLASS II DIRECTOR: JOSEPH C.H. Mgmt For For POON 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 934268322 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Special Meeting Date: 02-Sep-2015 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CECO Mgmt For For ENVIRONMENTAL CORP. ("CECO") COMMON STOCK TO PMFG, INC. SHAREHOLDERS IN THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2015, BY AND AMONG CECO, PMFG, INC., TOP GEAR ACQUISITION INC. AND TOP GEAR ACQUISITION II LLC. 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CECO ENVIROMENTAL CORP. 2007 EQUITY INCENTVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,600,000 TO 3,300,000. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 934406679 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CLDX ISIN: US15117B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY ELLBERGER Mgmt For For ANTHONY S. MARUCCI Mgmt For For HERBERT J. CONRAD Mgmt For For GEORGE O. ELSTON Mgmt For For HARRY H. PENNER, JR. Mgmt For For KAREN L. SHOOS Mgmt For For RICHARD A VAN DEN BROEK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHAMBERS STREET PROPERTIES Agenda Number: 934295331 -------------------------------------------------------------------------------------------------------------------------- Security: 157842105 Meeting Type: Annual Meeting Date: 15-Dec-2015 Ticker: CSG ISIN: US1578421059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF COMMON SHARES IN Mgmt For For CONNECTION WITH THE MERGER OF GRAMERCY PROPERTY TRUST, INC. INTO OUR SUBSIDIARY, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. 2. DIRECTOR CHARLES E. BLACK Mgmt For For JAMES L. FRANCIS Mgmt For For JAMES M. ORPHANIDES Mgmt For For MARTIN A. REID Mgmt For For LOUIS P. SALVATORE Mgmt For For 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934376307 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. GERALD GOLDSMITH Mgmt For For ROLF E. RUHFUS Mgmt For For JEFFREY H. FISHER Mgmt For For THOMAS J. CROCKER Mgmt For For ROBERT PERLMUTTER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934387069 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For 1C. ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For 1D. ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For 1E. ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For 1F. ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For 1G. ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For NUECHTERLEIN 2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. CONSIDER AND VOTE UPON A NON-BINDING Mgmt For For ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2016 PROXY STATEMENT. 4. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt Against Against THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE NEW BYLAWS PURSUANT TO BINDING PROPOSALS SUBMITTED TO THEM FOR APPROVAL BY THE BOARD OF TRUSTEES OR CERTAIN ELIGIBLE SHAREHOLDERS. 5. CONSIDER AND VOTE UPON A NON-BINDING Shr For Against SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CHIASMA, INC. Agenda Number: 934408990 -------------------------------------------------------------------------------------------------------------------------- Security: 16706W102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CHMA ISIN: US16706W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK LEUCHTENBERGER Mgmt For For DAVID STACK Mgmt For For JOHN A. SCARLETT, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. Agenda Number: 934391032 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G. ATWOOD Mgmt For For JAMES C. BLAIR, PH.D. Mgmt For For PAUL H. KLINGENSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934344259 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt Against Against 2. APPROVAL OF THE REPLACEMENT NOL PROTECTIVE Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PRESERVE THE VALUE OF TAX NET OPERATING LOSSES. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 934379656 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. BRYAN LAWLIS, PHD Mgmt Withheld Against MARY T. SZELA Mgmt Withheld Against ALI J. SATVAT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934381764 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BILODEAU Mgmt For For JAMES A. DONAHUE Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 934248938 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 27-Jul-2015 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST R. VEREBELYI Mgmt For For TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For R. SCOTT TRUMBULL Mgmt For For HEATH A. MITTS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVAL OF THE PERFORMANCE-BASED Mgmt For For PROVISIONS OF THE COMPANY'S 2010 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934307299 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2016 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICK J. MILLS Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934364061 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES J. BAIRD Mgmt For For NICK CARTER Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For DR. JAMES R. RAMSEY Mgmt For For ANTHONY W. ST. CHARLES Mgmt For For 2. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934364528 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. STUCKEY Mgmt For For THOMAS M. RAY Mgmt For For JAMES A. ATTWOOD, JR. Mgmt For For MICHAEL R. KOEHLER Mgmt For For PAUL E. SZUREK Mgmt For For J. DAVID THOMPSON Mgmt For For DAVID A. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 934398757 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD BURLINGAME Mgmt For For JAMES MCGEEVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934352395 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For 1B. ELECTION OF DIRECTOR: TOM G. CHARLESWORTH Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT, III 1D. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For 1E. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For 1H. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 934238949 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT HOLTHAUSEN Mgmt For For NANCY HAWTHORNE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 MEETING OF ITS SHAREHOLDERS. 3. TO APPROVE (1) AN INCREASE TO THE NUMBER OF Mgmt Against Against SHARES THAT CRA MAY ISSUE UNDER ITS 2006 EQUITY INCENTIVE PLAN BY A TOTAL OF 1,300,000 SHARES (WHICH TOTAL INCLUDES RE-APPROVAL OF THE USE OF 800,000 SHARES THAT CRA DETERMINED NOT TO USE), (2) OTHER AMENDMENTS TO THE PLAN, INCLUDING TO EXTEND IT, AND (3) THE PLAN AS AMENDED FOR PURPOSES OF IRC SECTION 162(M). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934366825 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. GRUBBS Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For MARK PERLBERG Mgmt For For JOSEPH A. TRUNFIO, PH.D Mgmt For For II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934322392 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 22-Feb-2016 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For BRADLEY H. FELDMANN Mgmt For For EDWIN A. GUILES Mgmt For For JANICE M. HAMBY Mgmt For For STEVEN J. NORRIS Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 2. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934374567 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL K. ROTHERMEL Mgmt For For JOHN R. MILLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CYNOSURE, INC. Agenda Number: 934354301 -------------------------------------------------------------------------------------------------------------------------- Security: 232577205 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CYNO ISIN: US2325772059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For THE NEXT THREE YEARS: MARINA HATSOPOULOS 1B TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For THE NEXT THREE YEARS: WILLIAM O. FLANNERY 2A) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY CYNOSURE'S BOARD OF DIRECTORS. 2B) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A MAJORITY VOTE FOLLOWING DECLASSIFICATION OF CYNOSURE'S BOARD OF DIRECTORS. 2C) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE NINTH OF CYNOSURE'S CERTIFICATE OF INCORPORATION. 2D) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE PROVISIONS RELATED TO CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK CAPITAL STRUCTURE AND A FORMER CONTROLLING STOCKHOLDER. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934350480 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For H. RAYMOND BINGHAM Mgmt For For JOHN H. KISPERT Mgmt For For O.C. KWON Mgmt For For WILBERT VAN DEN HOEK Mgmt For For MICHAEL S. WISHART Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORPORATION Agenda Number: 934339854 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. KAMSICKAS Mgmt For For VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934347356 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For PHILIP L. HAWKINS 1B. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For MARILYN A. ALEXANDER 1C. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For THOMAS F. AUGUST 1D. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For JOHN S. GATES, JR. 1E. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For RAYMOND B. GREER 1F. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For TRIPP H. HARDIN 1G. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For JOHN C. O'KEEFFE 1H. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For BRUCE L. WARWICK 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934361534 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934356507 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM 3. APPROVAL, ON AN ADVISORY BASIS, OF BYLAW Mgmt For For AMENDMENT (FORUM SELECTION PROVISION) 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF 2016 STOCK INCENTIVE PLAN Mgmt For For 6. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For REPORTING -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934368235 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For WILLIAM J. FINNERTY Mgmt For For CARLOS E. JORDA Mgmt For For CHARLES H. LEONARD Mgmt For For GARY M. SULLIVAN, JR. Mgmt For For SHLOMO ZOHAR Mgmt For For 2. APPROVAL OF OUR 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934356329 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY R. CHI Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For PERMIT BOTH THE DIRECTORS AND THE STOCKHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE A NEW EQUITY INCENTIVE PLAN FOR Mgmt For For DIAMONDROCK HOSPITALITY COMPANY. -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 934408724 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. FAMBROUGH Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN K. HALAK Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. HOFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER KOLCHINSKY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS H. LANGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MADDEN Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE PEACOCK Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934373680 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT F. PALAGIANO Mgmt For For PATRICK E. CURTIN Mgmt For For KATHLEEN M. NELSON Mgmt For For OMER S.J. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIMENSION THERAPEUTICS, INC. Agenda Number: 934370761 -------------------------------------------------------------------------------------------------------------------------- Security: 25433V105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DMTX ISIN: US25433V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. COLOWICK MPH MD Mgmt Withheld Against GEORGES GEMAYEL, PH.D. Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934407607 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. CARSON, M.D. Mgmt For For EDDIE GRAY Mgmt For For LAURA BREGE Mgmt Withheld Against 2. TO AMEND AND RESTATE THE DYNAVAX Mgmt For For TECHNOLOGIES CORPORATION 2011 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 3,200,000, AND TO APPROVE THE AWARD LIMITS AND OTHER TERMS APPLICABLE TO AWARDS INTENDED TO QUALIFY AS "PERFORMANCE-BASED COMPENSATION" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO AMEND AND RESTATE THE DYNAVAX Mgmt For For TECHNOLOGIES CORPORATION 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 200,000. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934358816 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. FLEXON Mgmt For For PAT WOOD III Mgmt For For HILARY E. ACKERMANN Mgmt For For PAUL M. BARBAS Mgmt For For RICHARD L. KUERSTEINER Mgmt For For JEFFREY S. STEIN Mgmt For For JOHN R. SULT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO ACT UPON A PROPOSAL TO APPROVE Mgmt Against Against AMENDMENTS TO OUR 2012 LONG TERM INCENTIVE PLAN. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934403534 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For JOHN M. LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE EAST WEST BANCORP, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934382689 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. TRIMBLE, Mgmt For For III 1B. ELECTION OF DIRECTOR: DARRELL W. CRATE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. IBE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BINNIE Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: EMIL W. HENRY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. MEAD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ECLIPSE RESOURCES CORPORATION Agenda Number: 934396880 -------------------------------------------------------------------------------------------------------------------------- Security: 27890G100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ECR ISIN: US27890G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER K. HULBURT Mgmt Withheld Against ROBERT L. ZORICH Mgmt For For JOSEPH C. WINKLER III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934361786 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For KIMBERLY K. SCHAEFER Mgmt For For HOWARD A. SILVER Mgmt For For THOMAS TRUBIANA Mgmt For For WENDELL W. WEAKLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934384063 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN ROBERT BROWN Mgmt For For JAMES W. CICCONI Mgmt For For MARY E. KIPP Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934391373 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1G. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For SCHWARZWAELDER 1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. 4. SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER Shr Against For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 934323027 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Meeting Date: 11-Mar-2016 Ticker: EMKR ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REX S. JACKSON Mgmt For For JEFFREY RITTICHIER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For EMCORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against EXECUTIVE COMPENSATION OF EMCORE'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE CERTAIN AMENDMENTS TO THE EMCORE Mgmt For For CORPORATION 2012 EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934391222 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt For For ASHWINI GUPTA Mgmt For For WENDY HANNAM Mgmt For For MICHAEL P. MONACO Mgmt For For LAURA NEWMAN OLLE Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For RICHARD J. SREDNICKI Mgmt For For KENNETH A. VECCHIONE Mgmt For For 2. NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ENERGY XXI LTD Agenda Number: 934295824 -------------------------------------------------------------------------------------------------------------------------- Security: G10082140 Meeting Type: Annual Meeting Date: 01-Dec-2015 Ticker: EXXI ISIN: BMG100821401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILL FEINBERG Mgmt For For JAMES LACHANCE Mgmt For For 2. TO APPROVE THE ESPP AMENDMENT Mgmt For For 3. TO APPROVE THE LTIP AMENDMENT Mgmt For For 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 6. TO APPROVE THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934255426 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For CHUNG 1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For KATSAROS 1.3 ELECTION OF CLASS II DIRECTOR: GEN. ROBERT Mgmt For For MAGNUS, USMC (RETIRED) 2. TO RE-APPROVE AND AMEND THE ENERSYS SECOND Mgmt For For AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2016. 4. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934386170 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. TOBIN Mgmt For For DARRYLL J. PINES Mgmt For For DAVID M. KERKO Mgmt For For STEVEN A. DENNING Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. TO APPROVE THE ENGILITY HOLDINGS, INC. Mgmt For For SECOND AMENDED AND RESTATED 2012 LONG TERM PERFORMANCE PLAN 5. TO APPROVE THE ENGILITY HOLDINGS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- EPIZYME INC. Agenda Number: 934403988 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: EPZM ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. MOTT Mgmt For For RICHARD F. POPS Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EPIZYME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 934403623 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ESPR ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SCOTT Mgmt For For BRAUNSTEIN, M.D. 1B. ELECTION OF CLASS III DIRECTOR: DOV A. Mgmt For For GOLDSTEIN, M.D. 1C. ELECTION OF CLASS III DIRECTOR: ROGER S. Mgmt For For NEWTON, PH.D., FAHA 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO DETERMINE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC Agenda Number: 934368970 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN J. RILEY Mgmt For For ALEXANDER M. SCHMELKIN Mgmt For For ALEX D. ZOGHLIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934369299 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF EURONET'S EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934417420 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For WILLIAM J. WHEELER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 934413066 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFF JUDGE Mgmt For For MICHAEL D. RUMBOLZ Mgmt For For RONALD CONGEMI Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. THE NON-BINDING STOCKHOLDER PROPOSAL TO Shr For Against ELIMINATE SUPER MAJORITY STOCKHOLDER VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- EVERYDAY HEALTH INC. Agenda Number: 934395117 -------------------------------------------------------------------------------------------------------------------------- Security: 300415106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: EVDY ISIN: US3004151060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANA L. EVAN Mgmt For For HABIB KAIROUZ Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934413167 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROHIT KAPOOR Mgmt For For ANNE MINTO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934415351 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS III DIRECTOR: THEO Mgmt For For KILLION 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 934284162 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. KISPERT Mgmt For For CHARLES CARINALLI Mgmt For For KATHLEEN M. HOLMGREN Mgmt For For RAJ KHANNA Mgmt For For EDWARD H. KENNEDY Mgmt For For EDWARD B. MEYERCORD III Mgmt For For JOHN C. SHOEMAKER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR EXTREME NETWORKS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 4. TO RATIFY AMENDMENT NO. 3 OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED RIGHTS AGREEMENT, DATED AS OF APRIL 26, 2012, AS AMENDED, TO EXTEND THE AGREEMENT UNTIL MAY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934293250 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 17-Dec-2015 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. MITCHELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2016. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934320932 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt Against Against 1B. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 2. TO APPROVE AND RATIFY AMENDMENTS TO THE Mgmt For For COMPANY'S 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934341823 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. GOODWIN Mgmt For For PAUL W. JONES Mgmt For For BONNIE C. LIND Mgmt For For DENNIS J. MARTIN Mgmt For For RICHARD R. MUDGE Mgmt For For WILLIAM F. OWENS Mgmt For For BRENDA L. REICHELDERFER Mgmt For For JENNIFER L. SHERMAN Mgmt For For JOHN L. WORKMAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 934402443 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RORY B. Mgmt For For RIGGS 1B. ELECTION OF CLASS II DIRECTOR: JEFFREY L. Mgmt For For EDWARDS 1C. ELECTION OF CLASS II DIRECTOR: JORMA ROUTTI Mgmt For For 1D. ELECTION OF CLASS II DIRECTOR: ROBERTO P. Mgmt For For ROSENKRANZ 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIBROGEN FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934366471 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt Against Against DAVID R. BOCKEL 1.3 ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt For For 1.4 ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt Against Against 1.5 ELECTION OF DIRECTOR: KEVIN S. KING Mgmt Against Against 1.6 ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For JR. 1.8 ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For 1.9 ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934397729 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN K. BIRMINGHAM Mgmt For For SAMUEL M. GULLO Mgmt For For KIM E. VANGELDER Mgmt For For JAMES H. WYCKOFF Mgmt For For 02 NON-BINDING, ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2015. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 934368994 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN A. EDDY Mgmt For For JOHN M. SILSETH Mgmt For For DEAN W. VOEKS Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934341392 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES G. BARONE Mgmt For For JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934344398 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL L. ELMORE Mgmt For For RICHARD S. JOHNSON Mgmt For For 2. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934380964 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For PETER E. GEIER Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For JEFFREY D. MEYER Mgmt For For JOHN T. NEIGHBOURS Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. RE-APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED KEY EXECUTIVE SHORT TERM INCENTIVE PLAN. 3. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934384354 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN RAU Mgmt For For 1.5 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt Against Against 1.6 ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934348649 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. HOWARD HALDERMAN Mgmt For For MICHAEL C. RECHIN Mgmt For For CHARLES E. SCHALLIOL Mgmt For For TERRY L. WALKER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934369441 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIVE9 INC Agenda Number: 934368184 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK ACOSTA Mgmt For For DAVID DEWALT Mgmt For For DAVID WELSH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934377032 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES A. OVENDEN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE FLAGSTAR BANCORP, INC. 2016 Mgmt Against Against STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLEX PHARMA INC Agenda Number: 934411620 -------------------------------------------------------------------------------------------------------------------------- Security: 33938A105 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: FLKS ISIN: US33938A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC KOZIN Mgmt For For RODERICK MACKINNON Mgmt For For MICHELLE STACY Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FOAMIX PHARMACEUTICALS LTD Agenda Number: 934349627 -------------------------------------------------------------------------------------------------------------------------- Security: M46135105 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: FOMX ISIN: IL0011334385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD TO DETERMINE THE COMPENSATION OF THE AUDITORS. 2. APPROVE THE FOLLOWING RESOLUTIONS WITH Mgmt Against Against REGARD TO THE COMPENSATION OF DR. DOV TAMARKIN, OUR CHIEF EXECUTIVE OFFICER: (A) GRANT DR. TAMARKIN A CASH BONUS OF $181,837 FOR THE YEAR ENDED DECEMBER 31, 2015, BASED ON THE ACHIEVEMENT OF THE GOALS SET AND EVALUATED BY OUR COMPENSATION COMMITTEE; (B) INCREASE DR. TAMARKIN'S ANNUAL BASE SALARY TO $385,000, EFFECTIVE NOVEMBER 1, 2015; AND (C) AWARD DR. TAMARKIN 100,000 OPTIONS UNDER THE COMPANY'S 2015 ISRAELI SHARE INCENTIVE PLAN. 2B. IF YOU DO NOT HAVE A PERSONAL INTEREST MARK Mgmt Against FOR= YES. IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2 WILL NOT BE VALID 3. APPROVE DR. TAMARKIN'S (A) ANNUAL CASH Mgmt For For BONUS FOR THE YEAR ENDING DECEMBER 31, 2016, UP TO A MAXIMUM AMOUNT OF $231,000, SUBJECT TO ACHIEVING THE KEY PERFORMANCE INDICATORS DETAILED IN THE PROXY STATEMENT, AND (B) AN ADDITIONAL SPECIAL CASH BONUS, FOR THE YEAR ENDING DECEMBER 31, 2016, IN AN AMOUNT OF UP TO $231,000, UPON UNIQUE SUCCESS BEYOND EXPECTATIONS IN ACHIEVING CERTAIN GOALS DETAILED IN THE PROXY STATEMENT, IN EACH CASE, SUBJECT TO THE RECOMMENDATIONS OF THE COMPANY'S COMPENSATION COMMITTEE AND THE BOARD APPROVAL. 3B. IF YOU DO NOT HAVE A PERSONAL INTEREST MARK Mgmt Against FOR= YES. IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 3 WILL NOT BE VALID 4. APPROVE THE FOLLOWING RESOLUTIONS WITH Mgmt Against Against REGARD TO THE COMPENSATION OF MEIR EINI, CHAIRMAN OF THE BOARD AND CHIEF INNOVATION OFFICER: (A) GRANT MR. EINI A CASH BONUS OF $200,777 FOR THE YEAR ENDED DECEMBER 31, 2015, BASED ON THE ACHIEVEMENT OF THE GOALS SET AND EVALUATED BY OUR COMPENSATION COMMITTEE; (B) INCREASE MR. EINI'S ANNUAL BASE SALARY TO $369,000, EFFECTIVE NOVEMBER 1, 2015; AND (C) AWARD MR. EINI 55,000 OPTIONS UNDER THE COMPANY'S 2015 ISRAELI SHARE INCENTIVE PLAN. 5. APPROVE MR. EINI'S (A) ANNUAL CASH BONUS Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2016, UP TO A MAXIMUM AMOUNT OF $184,500, SUBJECT TO ACHIEVING THE KEY PERFORMANCE INDICATORS DETAILED IN THIS PROXY STATEMENT, AND (B) AN ADDITIONAL SPECIAL CASH BONUS, FOR THE YEAR ENDING DECEMBER 31, 2016, IN AN AMOUNT OF UP TO $184,500, UPON UNIQUE SUCCESS BEYOND EXPECTATIONS IN ACHIEVING CERTAIN GOALS DETAILED IN THIS PROXY STATEMENT, IN EACH CASE, SUBJECT TO THE RECOMMENDATIONS OF THE COMPANY'S COMPENSATION COMMITTEE AND THE BOARD APPROVAL. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934367219 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOTHAR MAIER Mgmt For For KELLEY STEVEN-WAISS Mgmt For For MICHAEL W. ZELLNER Mgmt For For 2. ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Agenda Number: 934393909 -------------------------------------------------------------------------------------------------------------------------- Security: 35352P104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FSB ISIN: US35352P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY E. ALLEN Mgmt For For HENRY W. BROCKMAN, JR. Mgmt For For RICHARD E. HERRINGTON Mgmt For For DAVID H. KEMP Mgmt For For PAMELA J. STEPHENS Mgmt For For MELODY J. SULLIVAN Mgmt For For GREGORY E. WALDRON Mgmt For For BENJAMIN P. WYND Mgmt For For 2. AS TO THE RATIFICATION OF THE SELECTION OF Mgmt For For CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934359680 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ELECT CLASS I DIRECTOR, TO SERVE FOR A Mgmt For For TERM EXPIRING AT THE 2019 ANNUAL MEETING: BRIAN N. HANSEN 1.2 TO ELECT CLASS I DIRECTOR, TO SERVE FOR A Mgmt For For TERM EXPIRING AT THE 2019 ANNUAL MEETING: DENNIS J. MCGILLICUDDY 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 934371080 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. GEHL Mgmt For For ANDREW B. SCHMITT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934359616 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For 1G. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD H. SPAIR Mgmt For For 1I. ELECTION OF DIRECTOR: MARK F. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/16. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934264312 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 27-Aug-2015 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. NOVELLY Mgmt For For PAUL G. LORENZINI Mgmt For For DALE E. COLE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934362396 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, Mgmt For For III 1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE GENERAL CABLE CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENOCEA BIOSCIENCES, INC. Agenda Number: 934400160 -------------------------------------------------------------------------------------------------------------------------- Security: 372427104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: GNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATRINE BOSLEY Mgmt For For MICHAEL HIGGINS Mgmt For For DR. STEPHEN HOFFMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934413749 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED W. LOVE, M.D. Mgmt For For CHARLES HOMCY, M.D. Mgmt Withheld Against GLENN F. PIERCE, MD PHD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO RATIFY THE 2015 STOCK OPTION AND Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934378539 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR GLOBAL BRASS AND COPPER HOLDINGS, INC. 2013 OMNIBUS EQUITY INCENTIVE PLAN. 4. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934331050 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS I) 1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against (NOMINEE FOR MANAGING TRUSTEE IN CLASS I) 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934425287 -------------------------------------------------------------------------------------------------------------------------- Security: 385002100 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: GPT ISIN: US3850021003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. BLACK Mgmt For For GORDON F. DUGAN Mgmt For For ALLAN J. BAUM Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS D. ECKERT Mgmt For For JAMES L. FRANCIS Mgmt For For GREGORY F. HUGHES Mgmt For For JEFFREY E. KELTER Mgmt For For LOUIS P. SALVATORE Mgmt For For 2. TO APPROVE OUR 2016 EQUITY INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934369097 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. CAMPBELL Mgmt For For ROBERT A. HAGEMANN Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934408142 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILTON H. HOWELL, JR. Mgmt For For HOWELL W. NEWTON Mgmt For For RICHARD L. BOGER Mgmt For For T.L. ELDER Mgmt For For ROBIN R. HOWELL Mgmt Withheld Against ELIZABETH R. NEUHOFF Mgmt Withheld Against HUGH E. NORTON Mgmt For For HARRIETT J. ROBINSON Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GREATBATCH, INC. Agenda Number: 934397476 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: GB ISIN: US39153L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For JOSEPH W. DZIEDZIC Mgmt For For JEAN HOBBY Mgmt For For THOMAS J. HOOK Mgmt For For M. CRAIG MAXWELL Mgmt For For FILIPPO PASSERINI Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. APPROVE THE ADOPTION OF THE GREATBATCH, Mgmt For For INC. 2016 STOCK INCENTIVE PLAN. 3. APPROVE AN AMENDMENT TO THE GREATBATCH, Mgmt For For INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO INTEGER HOLDINGS CORPORATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2016. 5. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934360481 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES CROWLEY Mgmt For For GENE EDWARDS Mgmt For For GORDON GLADE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934374656 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. AHN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTIE K. CHU Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY CHUNG Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL SEON-HONG KIM Mgmt For For 1E. ELECTION OF DIRECTOR: C.G. KUM Mgmt For For 1F. ELECTION OF DIRECTOR: JOON HYUNG LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH K. RHO Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. ROSENBLUM Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL YANG Mgmt For For 2. TO PROVIDE AN ADVISORY NON-BINDING VOTE ON Mgmt For For THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934368855 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK B. DUNKERLEY Mgmt For For EARL E. FRY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE 2016 MANAGEMENT INCENTIVE Mgmt For For PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 934365671 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Special Meeting Date: 21-Apr-2016 Ticker: HPY ISIN: US42235N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. 2. PROPOSAL TO APPROVE, BY ADVISORY Mgmt Against Against (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 3. PROPOSAL FOR ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Agenda Number: 934415995 -------------------------------------------------------------------------------------------------------------------------- Security: 422368100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: HTWR ISIN: US4223681002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHADWICK CORNELL# Mgmt For For DOUGLAS GODSHALL# Mgmt For For SETH HARRISON, M.D.# Mgmt For For STEPHEN OESTERLE, M.D.$ Mgmt For For ROBERT STOCKMAN# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934400639 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH L. AXELROD Mgmt For For RICHARD I. BEATTIE Mgmt For For CLARE M. CHAPMAN Mgmt For For JOHN A. FAZIO Mgmt For For MARK FOSTER Mgmt For For JILL KANIN-LOVERS Mgmt For For GARY E. KNELL Mgmt For For LYLE LOGAN Mgmt For For WILLEM MESDAG Mgmt For For V. PAUL UNRUH Mgmt For For TRACY R. WOLSTENCROFT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934260744 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 19-Aug-2015 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For 1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For 1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For 1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For 1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE HELEN OF TROY LIMITED Mgmt For For AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. 4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934361798 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For JAN RASK Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934274476 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 12-Oct-2015 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For DOUGLAS D. FRENCH Mgmt For For JOHN R. HOKE III Mgmt For For HEIDI J. MANHEIMER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE SECOND AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934412230 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLOTTE J. ANDERSON Mgmt For For RHODES R. BOBBITT Mgmt For For TRACY A. BOLT Mgmt For For W. JORIS BRINKERHOFF Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHARLES R. CUMMINGS Mgmt For For HILL A. FEINBERG Mgmt For For GERALD J. FORD Mgmt For For JEREMY B. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For WILLIAM T. HILL, JR. Mgmt For For JAMES R. HUFFINES Mgmt For For LEE LEWIS Mgmt For For ANDREW J. LITTLEFAIR Mgmt For For W. ROBERT NICHOLS, III Mgmt For For C. CLIFTON ROBINSON Mgmt For For KENNETH D. RUSSELL Mgmt For For A. HAAG SHERMAN Mgmt For For ROBERT C. TAYLOR, JR. Mgmt For For CARL B. WEBB Mgmt For For ALAN B. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 934276014 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Special Meeting Date: 01-Oct-2015 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF HOME PROPERTIES, Mgmt For For INC. WITH AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG HOME PROPERTIES, INC., HOME PROPERTIES, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934408938 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE 2019 ANNUAL MEETING: MARK K. MASON 1.2 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Against Against UNTIL THE 2019 ANNUAL MEETING: VICTOR H. INDIEK 1.3 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Against Against UNTIL THE 2019 ANNUAL MEETING: DONALD R. VOSS 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO REQUEST THAT THE BOARD OF DIRECTORS Mgmt For For INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS, WITH A PLURALITY VOTE STANDARD RETAINED FOR CONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934381031 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL A. DOMENECH Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For HASENMILLER 1C. ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For 1D. ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For 1E. ELECTION OF DIRECTOR: H. WADE REECE Mgmt For For 1F. ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN O. SWYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION Agenda Number: 934384330 -------------------------------------------------------------------------------------------------------------------------- Security: 44052W104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: HZN ISIN: US44052W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. MARK ZEFFIRO Mgmt For For RICHARD D. SIEBERT Mgmt For For 2. TO APPROVE THE HORIZON GLOBAL CORPORATION Mgmt For For AMENDED AND RESTATED 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934380003 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIRSTMERIT CORPORATION AND WEST SUBSIDIARY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 934324005 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. AARO Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt For For JAY C. LONGBOTTOM Mgmt For For ANDREW NINER Mgmt For For RICHARD PORTER Mgmt For For JANAKI SIVANESAN Mgmt For For RONALD STRACKBEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE HURCO COMPANIES, INC. 2016 Mgmt For For EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE HURCO COMPANIES, INC. CASH Mgmt For For INCENTIVE PLAN. 5. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934352612 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. BUTLER, JR. Mgmt For For CAROLYN CORVI Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For F. JOSEPH LOUGHREY Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For CLAIBORNE R. RANKIN Mgmt For For JOHN M. STROPKI Mgmt For For BRITTON T. TAPLIN Mgmt For For EUGENE WONG Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO CONFIRM THE APPOINTMENT OF Mgmt For For ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934375913 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE D. ABELL Mgmt For For ANGUS R. COOPER II Mgmt For For WILLIAM H. FENSTERMAKER Mgmt For For RICK E. MAPLES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934382386 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK JAIN Mgmt For For GEORGE A. LOPEZ, M.D. Mgmt For For JOSEPH R. SAUCEDO Mgmt For For RICHARD H. SHERMAN, M.D Mgmt For For ROBERT S. SWINNEY, M.D. Mgmt For For DAVID C. GREENBERG Mgmt For For ELISHA W. FINNEY Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934366661 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREL T. ANDERSON Mgmt For For THOMAS CARLILE Mgmt For For RICHARD J. DAHL Mgmt For For RONALD W. JIBSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For CHRISTINE KING Mgmt For For RICHARD J. NAVARRO Mgmt For For ROBERT A. TINSTMAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934296763 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2015 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For 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. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- IMMUNE DESIGN CORPORATION Agenda Number: 934408647 -------------------------------------------------------------------------------------------------------------------------- Security: 45252L103 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: IMDZ ISIN: US45252L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANKLIN BERGER Mgmt Withheld Against LEWIS COLEMAN Mgmt Withheld Against PETER SVENNILSON Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Agenda Number: 934406249 -------------------------------------------------------------------------------------------------------------------------- Security: 45665G303 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: INFI ISIN: US45665G3039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE BASELGA, MD, PHD Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY BERKOWITZ, JD Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY B. EVNIN, PHD Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC S. LANDER, PHD Mgmt For For 1E. ELECTION OF DIRECTOR: ADELENE Q. PERKINS Mgmt For For 1F. ELECTION OF DIRECTOR: NORMAN C. SELBY Mgmt For For 1G. ELECTION OF DIRECTOR: IAN F. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL C. VENUTI, Mgmt For For PHD 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INFRAREIT INC Agenda Number: 934347318 -------------------------------------------------------------------------------------------------------------------------- Security: 45685L100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIFR ISIN: US45685L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. CAMPBELL Mgmt For For STORROW M. GORDON Mgmt For For TRUDY A. HARPER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934395686 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY CAPPELINE Mgmt For For KIM ANN MINK Mgmt For For LINDA MYRICK Mgmt For For KAREN OSAR Mgmt For For JOHN STEITZ Mgmt For For PETER THOMAS Mgmt For For JAMES ZALLIE Mgmt For For ROBERT ZATTA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934350911 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK S. WILLIAMS* Mgmt For For LAWRENCE J. PADFIELD* Mgmt For For DAVID F. LANDLESS** Mgmt For For 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INOGEN INC Agenda Number: 934279058 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT GREER Mgmt Withheld Against HEATHER RIDER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- INOGEN INC Agenda Number: 934357802 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOREN MCFARLAND Mgmt Withheld Against BENJAMIN ANDERSON-RAY Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934382639 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For 1.5 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 934394824 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED F. ALTOMARI Mgmt For For STEINAR J ENGELSEN M.D. Mgmt For For WILLIAM H. LEWIS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INSMED INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934440265 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL W. Mgmt For For BROWN 1.2 ELECTION OF CLASS III DIRECTOR: RICHARD G. Mgmt For For RAWSON 1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For MORPHY 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934356406 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JESSICA HOPFIELD, PHD Mgmt For For DAVID LEMOINE Mgmt For For PATRICK J. SULLIVAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT, INC. Agenda Number: 934364895 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For JOSEPH A. BEATTY Mgmt For For LAWRENCE M. INGENERI Mgmt For For TIMOTHY A. SAMPLES Mgmt For For EDWARD M. GREENBERG Mgmt For For LAUREN F. WRIGHT Mgmt For For MATTHEW CARTER, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934371078 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BURKE Mgmt For For ANDREW B. COGAN Mgmt For For CARL I. GABLE Mgmt For For JAY D. GOULD Mgmt For For DANIEL T. HENDRIX Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For K. DAVID KOHLER Mgmt For For JAMES B. MILLER, JR. Mgmt For For SHERYL D. PALMER Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934320463 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: INTL ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL G. ANDERSON Mgmt For For SCOTT J. BRANCH Mgmt For For JOHN FOWLER Mgmt For For EDWARD J. GRZYBOWSKI Mgmt For For DARYL K. HENZE Mgmt For For BRUCE W. KREHBIEL Mgmt For For SEAN M. O'CONNOR Mgmt For For ERIC PARTHEMORE Mgmt For For JOHN RADZIWILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2016 EXECUTIVE PERFORMANCE PLAN 4. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 934404877 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARON MATES, PH.D. Mgmt For For RORY B. RIGGS Mgmt For For ROBERT L. VAN NOSTRAND Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY AN ADVISORY VOTE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE BY AN ADVISORY VOTE THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 934271494 -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 07-Oct-2015 Ticker: ISLE ISIN: US4645921044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BONNIE BIUMI Mgmt For For JEFFREY D. GOLDSTEIN Mgmt For For VIRGINIA MCDOWELL Mgmt For For 2 TO APPROVE THE ADOPTION OF THE ISLE OF Mgmt Against Against CAPRI CASINOS, INC. SECOND AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN. 3 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934263118 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 28-Aug-2015 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. FEUCHT Mgmt For For SAMUEL KORY Mgmt For For S. JOON LEE Mgmt For For TIMOTHY A. RICHARDSON Mgmt For For UZI SASSON Mgmt For For JAMES M. THORBURN Mgmt For For KENNETH D. WONG Mgmt For For NATHAN ZOMMER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934320007 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 12-Feb-2016 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For 1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For 1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JONES ENERGY, INC. Agenda Number: 934373731 -------------------------------------------------------------------------------------------------------------------------- Security: 48019R108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: JONE ISIN: US48019R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN D. BELL Mgmt Withheld Against GREGORY D. MYERS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against JONES ENERGY, INC. 2013 OMNIBUS INCENTIVE PLAN 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For JONES ENERGY, INC. 2013 SHORT-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- JOURNAL MEDIA GROUP, INC. Agenda Number: 934323825 -------------------------------------------------------------------------------------------------------------------------- Security: 48114A109 Meeting Type: Special Meeting Date: 01-Mar-2016 Ticker: JMG ISIN: US48114A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For AMONG JOURNAL MEDIA GROUP, INC. ("JMG"), GANNETT CO., INC. AND JUPITER MERGER SUB, INC. ("MERGER SUB") AND THE MERGER OF MERGER SUB WITH AND INTO JMG CONTEMPLATED THEREBY 2. ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934296357 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 24-Dec-2015 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For FREDDA J. CASSELL Mgmt For For ADAM L. COHN Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For JON Q. REYNOLDS, JR. Mgmt For For ANDREW H. TISCH Mgmt Withheld Against 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 3. APPROVAL OF THE AMENDMENT TO THE 2007 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934365138 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN W. PAINTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 934407796 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAREN G. BOHLIN Mgmt Withheld Against MIKAEL DOLSTEN, MD, PHD Mgmt For For M.G. KAUFFMAN MD, PH.D. Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934330630 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2016 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1C. ELECTION OF DIRECTOR: DR. STUART A. GABRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: DR. THOMAS W. Mgmt For For GILLIGAN 1E. ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1F. ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL M. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE THE AMENDED KB HOME 2014 EQUITY Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 934272927 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 21-Oct-2015 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. CHARRON Mgmt For For COLLEEN C. REPPLIER Mgmt Withheld Against GREGORY J. LAMPERT Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934273979 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 20-Oct-2015 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. JAHNKE Mgmt For For THOMAS J. TISCHHAUSER Mgmt For For 2. APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2010 PROFIT SHARING INCENTIVE BONUS PLAN. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934381827 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN A. BREIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. COOPER, Mgmt For For M.D. 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: HEYWARD R. DONIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For 1J. ELECTION OF DIRECTOR: SHARAD MANSUKANI, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934415539 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: SUSAN S. Mgmt For For LANIGAN 1.2 ELECTION OF CLASS II DIRECTOR: W. MICHAEL Mgmt For For MADDEN 1.3 ELECTION OF CLASS II DIRECTOR: CHARLIE Mgmt For For PLEAS, III 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN. -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 934415616 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: KKD ISIN: US5010141043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. BLIXT Mgmt No vote LYNN CRUMP-CAINE Mgmt No vote ROBERT S. MCCOY, JR. Mgmt No vote ANDREW J. SCHINDLER Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934364542 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS V. DUNO Mgmt For For GINGER M. JONES Mgmt For For EILEEN A. MALLESCH Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, 2015 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE LIBBEY INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934416478 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For MICHAEL J. JEARY Mgmt For For JOHN KOEGEL Mgmt For For CHERRIE NANNINGA Mgmt For For DENNIS E. REAVES Mgmt For For MICHAEL J. REGAN Mgmt For For SARA GENSTER ROBLING Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934338220 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt For For SUSAN O. CAIN Mgmt For For BRYAN B. DEBOER Mgmt For For SHAU-WAI LAM Mgmt For For KENNETH E. ROBERTS Mgmt For For DAVID J. ROBINO Mgmt For For 2. TO CAST AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934336682 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. CHUNG Mgmt For For 1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY GRILLO Mgmt For For 1D. ELECTION OF DIRECTOR: GORDON HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SCHUBEL Mgmt For For 2. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING DECEMBER 31, 2016. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 934374377 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAULO COSTA Mgmt For For EDWARD HURWITZ Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MAGICJACK VOCALTEC LTD Agenda Number: 934248522 -------------------------------------------------------------------------------------------------------------------------- Security: M6787E101 Meeting Type: Annual Meeting Date: 08-Jul-2015 Ticker: CALL ISIN: IL0010823958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: MR. DONALD A. Mgmt For For BURNS 1B. RE-ELECTION OF DIRECTOR: MR. RICHARD HARRIS Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DR. YUEN WAH SING Mgmt For For 1D. RE-ELECTION OF DIRECTOR: MR. GERALD VENTO Mgmt For For 2. TO APPROVE THE RE-ELECTION OF MR. YOSEPH Mgmt For For DAUBER TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAELI COMPANIES LAW. 2A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 2 (EXCLUDING A PERSONAL INTEREST NOT DUE TO A RELATIONSHIP WITH THE CONTROLLING SHAREHOLDER)? (NOTE: YOU MUST RESPOND FOR YOUR VOTE TO BE COUNTED).MARK "FOR"= YES OR "AGAINST" = NO. HOLDERS MUST VOTE ON PROPOSAL 2A IN ORDER FOR PROPOSAL 2, TO BE VALID. 3. TO APPROVE A ONE YEAR EXTENSION OF THE Mgmt For For EMPLOYMENT AGREEMENT WITH MR. VENTO. 3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 3? (NOTE: YOU MUST RESPOND FOR YOUR VOTE TO BE COUNTED). MARK "FOR"= YES OR "AGAINST" = NO. HOLDERS MUST VOTE ON PROPOSAL 3A IN ORDER FOR PROPOSAL 3, TO BE VALID. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. TO APPROVE THE REAPPOINTMENT OF BDO USA, Mgmt For For LLP AND BDO ZIV HAFT, CERTIFIED PUBLIC ACCOUNTANTS (ISR) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL BY THE AUDIT COMMITTEE, TO FIX THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934385104 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND* Mgmt For For SIMCHA G. LYONS* Mgmt For For RAYMOND M. NEFF* Mgmt For For YEHUDA L. NEUBERGER* Mgmt For For STEVEN H. NIGRO* Mgmt For For PATRICK J. HAVERON# Mgmt For For DAVID A. LAMNECK# Mgmt For For LAWRENCE F. METZ# Mgmt For For ARTURO M. RASCHBAUM# Mgmt For For KAREN L. SCHMITT# Mgmt For For PATRICK J. HAVERON$ Mgmt For For LAWRENCE F. METZ$ Mgmt For For ARTURO M. RASCHBAUM$ Mgmt For For MAXWELL REID$ Mgmt For For KAREN L. SCHMITT$ Mgmt For For 4. APPOINTMENT OF BDO USA, LLP AS MAIDEN Mgmt For For HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN REINSURANCE LTD.'S INDEPENDENT U.S. GAAP FINANCIAL STATEMENT AUDITOR, AND ARTHUR MORRIS & COMPANY LIMITED AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934346354 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN L. BARDWELL Mgmt For For WILLIAM G. BARRON Mgmt For For VINCENT A. BERTA Mgmt For For ARCHIE M. BROWN, JR. Mgmt For For D.J. HINES Mgmt For For ERIN P. HOEFLINGER Mgmt For For THOMAS M. O'BRIEN Mgmt For For LAWRENCE R. RUEFF, DVM Mgmt For For JOHN G. SEALE Mgmt For For CHARLES J. THAYER Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934288603 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HEWITT Mgmt For For MICHAEL J. HALL Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For JIM W. MOGG Mgmt For For JAMES H. MILLER Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934333624 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE BAIRD Mgmt For For MICHAEL J. CHUN Mgmt For For MATTHEW J. COX Mgmt For For WALTER A. DODS, JR. Mgmt For For THOMAS B. FARGO Mgmt For For CONSTANCE H. LAU Mgmt For For JEFFREY N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE MATSON, INC. 2016 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MERGE HEALTHCARE INCORPORATED Agenda Number: 934280722 -------------------------------------------------------------------------------------------------------------------------- Security: 589499102 Meeting Type: Special Meeting Date: 13-Oct-2015 Ticker: MRGE ISIN: US5894991026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF AUGUST 6, 2015, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION, DATONG ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF IBM, AND MERGE HEALTHCARE INCORPORATED, A DELAWARE CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION ARRANGEMENTS THAT MAY BECOME PAYABLE TO MERGE HEALTHCARE INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934311995 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IVOR J. EVANS Mgmt For For WILLIAM R. NEWLIN Mgmt For For THOMAS L. PAJONAS Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934314066 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 25-Jan-2016 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TYLER HAAHR Mgmt For For BRADLEY C. HANSON Mgmt For For ELIZABETH G. HOOPLE Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). 3A. TO APPROVE AND ADOPT AN AMENDMENT TO META Mgmt For For FINANCIAL'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 SHARES TO 15,000,000 SHARES. 3B. TO APPROVE AND ADOPT AN AMENDMENT TO META Mgmt Against Against FINANCIAL'S CERTIFICATE OF INCORPORATION TO CREATE A NEW CLASS OF NONVOTING COMMON STOCK OF 3,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934264437 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1H. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934362269 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. CURTIS HASTINGS Mgmt For For JAMES L. POSSIN Mgmt For For MARK D. BUGHER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934361863 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. MUSCARI Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. WINTER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For PAYOUT POLICY GIVING PREFERENCE TO SHARE REPURCHASES. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934359844 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES Z. FEDAK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. MOLINA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. ORLANDO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 934354692 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: NC ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT S. COWEN Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES A. RATNER Mgmt For For BRITTON T. TAPLIN Mgmt For For DAVID F. TAPLIN Mgmt For For DAVID B.H. WILLIAMS Mgmt For For 2. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NORTH AMERICAN COAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2016). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934384342 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. THOMAS BENTLEY Mgmt For For EDWARD J. BROWN JR. Mgmt For For BRUCE C. RHINE Mgmt For For CHRISTOPHER A. SEAMS Mgmt For For TIMOTHY J. STULTZ PHD Mgmt For For CHRISTINE A. TSINGOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For NANOMETRICS' 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934359856 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EPHRAIM BRECHER Mgmt For For DONALD T. DECARLO Mgmt For For PATRICK FALLON Mgmt For For MICHAEL KARFUNKEL Mgmt For For BARRY KARFUNKEL Mgmt For For BARBARA PARIS Mgmt For For BARRY D. ZYSKIND Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934369706 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. BADIE Mgmt For For BRUCE M. CAZENAVE Mgmt For For RICHARD A. HORN Mgmt For For M. CARL JOHNSON, III Mgmt For For ANNE G. SAUNDERS Mgmt For For MARVIN G. SIEGERT Mgmt For For 2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For NAUTILUS' EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934162873 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 01-Jul-2015 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN A. DIETRICH* Mgmt For For JOHN C. MITCHELL* Mgmt Withheld Against MICHAEL M. MURPHY* Mgmt Withheld Against 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS, AS AMENDED AND RESTATED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND RELATED AMENDMENTS TO PERMIT SHAREHOLDERS TO REMOVE DIRECTORS WITHOUT CAUSE (PROPOSAL 2). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 (PROPOSAL 3). -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934366875 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICIA T. CIVIL Mgmt For For TIMOTHY E. DELANEY Mgmt For For MARTIN A. DIETRICH Mgmt For For JAMES H. DOUGLAS Mgmt For For JOHN C. MITCHELL Mgmt For For MICHAEL M. MURPHY Mgmt For For JOSEPH A. SANTANGELO Mgmt For For LOWELL A. SEIFTER Mgmt For For ROBERT A. WADSWORTH Mgmt For For JACK H. WEBB Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 (PROPOSAL 2). -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 934406299 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAJIV RAMASWAMI Mgmt For For IHAB TARAZI Mgmt For For 2. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934419575 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORINNE H. NEVINNY Mgmt For For RICHARD F. POPS Mgmt Withheld Against STEPHEN SHERWIN, M.D. Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 110,000,000 TO 220,000,000. 4. TO APPROVE THE COMPANY'S 2011 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934309863 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2016 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE R. CODEY Mgmt For For LAURENCE M. DOWNES Mgmt For For ROBERT B. EVANS Mgmt For For ALFRED C. KOEPPE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 934423473 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") CLASS A COMMON STOCK TO MEDIA GENERAL, INC. ("MEDIA GENERAL") SHAREHOLDERS AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG NEXSTAR, NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For NEXSTAR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF NEXSTAR CLASS A COMMON STOCK. 3. DIRECTOR LISBETH MCNABB Mgmt For For C. THOMAS MCMILLEN Mgmt For For 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NEXSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NIVALIS THERAPEUTICS, INC. Agenda Number: 934351141 -------------------------------------------------------------------------------------------------------------------------- Security: 65481J109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: NVLS ISIN: US65481J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL SEKHRI Mgmt For For JOHN MOORE Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NIVALIS THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934367447 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. ROSENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL J. WOLTERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 934250488 -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Special Meeting Date: 23-Jul-2015 Ticker: OVTI ISIN: US6821281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 30, 2015, BY AND AMONG OMNIVISION TECHNOLOGIES, INC., SEAGULL INTERNATIONAL LIMITED AND SEAGULL ACQUISITION CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY OMNIVISION TECHNOLOGIES, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 934266734 -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 24-Sep-2015 Ticker: OVTI ISIN: US6821281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JOSEPH JENG Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: DWIGHT Mgmt For For STEFFENSEN 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934325754 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. D'ANTONI Mgmt For For STEVEN W. PERCY Mgmt For For ALLAN R. ROTHWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT. 4. APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO OMNOVA'S Mgmt For For AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE OMNOVA BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. 6. APPROVAL OF THE OMNOVA SOLUTIONS INC. Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 934417305 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER J. GOETTNER Mgmt For For ERIC B. STANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OPHTHOTECH CORP Agenda Number: 934417610 -------------------------------------------------------------------------------------------------------------------------- Security: 683745103 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: OPHT ISIN: US6837451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. GUYER, M.D. Mgmt For For THOMAS DYRBERG, MD DMSC Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 5. TO APPROVE THE 2016 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934373957 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EAMONN P. HOBBS Mgmt For For STEPHEN S. TANG, PH.D. Mgmt For For DOUGLAS G. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL INC. Agenda Number: 934409928 -------------------------------------------------------------------------------------------------------------------------- Security: 68571X103 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ORC ISIN: US68571X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT E. CAULEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: G. HUNTER HAAS, IV 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: W COLEMAN BITTING 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JOHN B. VAN HEUVELEN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: FRANK P. FILIPPS 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: AVA L. PARKER 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934352434 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Agenda Number: 934406136 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL HASTINGS Mgmt For For JOHN LONGENECKER Mgmt For For ANDREAS WICKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934361849 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 6. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt For For SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. *NOTE* PLEASE CONTACT YOUR BANK OR BROKER TO CUMULATE YOUR SHARES -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 934384708 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW V. CRAWFORD Mgmt For For RONNA ROMNEY Mgmt For For STEVEN H. ROSEN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 934354705 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AVI BANYASZ Mgmt Withheld Against CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt Withheld Against KELVIN L. DAVIS Mgmt For For LAURIE L. DOTTER Mgmt For For JAMES R. HEISTAND Mgmt For For C. WILLIAM HOSLER Mgmt For For ADAM S. METZ Mgmt For For BRENDA J. MIXSON Mgmt For For JAMES A. THOMAS Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 934401934 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. KIBARIAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt Against Against RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934401009 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER GYENES Mgmt Against Against 1.2 ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For 1.5 ELECTION OF DIRECTOR: SHARON ROWLANDS Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For 1.7 ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN. 4. TO APPROVE THE RESTRICTED STOCK UNIT Mgmt For For SUB-PLAN OF THE PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN FOR FRENCH PARTICIPANTS. 5. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934368261 -------------------------------------------------------------------------------------------------------------------------- Security: 70932B101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PFSI ISIN: US70932B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANFORD L. KURLAND Mgmt For For DAVID A. SPECTOR Mgmt For For MATTHEW BOTEIN Mgmt Withheld Against JAMES K. HUNT Mgmt Withheld Against PATRICK KINSELLA Mgmt For For JOSEPH MAZZELLA Mgmt For For FARHAD NANJI Mgmt Withheld Against MARK WIEDMAN Mgmt For For EMILY YOUSSOUF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 934402289 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: DON KASSING Mgmt Against Against 1.2 ELECTION OF CLASS I DIRECTOR: KEVIN Mgmt For For SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PENUMBRA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO RATIFY THE MATERIAL TERMS OF PENUMBRA, Mgmt Against Against INC.'S AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 934420554 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE FELDENKREIS Mgmt For For JANE E. DEFLORIO Mgmt For For JOE ARRIOLA Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 30, 2016 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. 3. APPROVAL OF THE COMPANY'S 2016 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 5. VOTE UPON THE AMENDMENTS TO ARTICLES IV AND Mgmt Against Against ARTICLE VII OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION REGARDING ADVANCE NOTICE OF NOMINATIONS AND PROPOSALS. 6. VOTE UPON THE AMENDMENT TO ARTICLE VI OF Mgmt For For THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934413864 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. WEISHAR Mgmt For For W. ROBERT DAHL, JR. Mgmt For For FRANK E. COLLINS, ESQ. Mgmt For For THOMAS P. MAC MAHON Mgmt For For MARJORIE W. DORR Mgmt For For THOMAS P. GERRITY, PH.D Mgmt For For ROBERT A. OAKLEY, PH.D. Mgmt For For GEOFFREY G. MEYERS Mgmt For For PATRICK G. LEPORE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO Shr Against For ADOPT PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934417660 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION." 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934373705 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt Withheld Against JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt For For ANDRE N. DE SOUZA* Mgmt Withheld Against W.C.D. VASCONCELLOS JR* Mgmt For For DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt For For CHARLES MACALUSO# Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934335717 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For HAROLD GORDON BONE 1B. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For CHARLES E. BROCK 1C. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For GREGORY L. BURNS 1D. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For RENDA J. BURKHART 1E. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For COLLEEN CONWAY-WELCH 1F. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For THOMAS C. FARNSWORTH, III 1G. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For GLENDA BASKIN GLOVER 1H. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For WILLIAM F. HAGERTY, IV 1I. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ED C. LOUGHRY, JR. 1J. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For M. TERRY TURNER 1K. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For GARY L. SCOTT 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934384049 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER DEROMEDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PINNACLE FOODS INC. AMENDED Mgmt For For AND RESTATED 2013 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934391210 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL RAUH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 934349095 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. DUFF Mgmt For For WILLIAM R. FITZGERALD Mgmt For For MICHAEL E. FRAZIER Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For SHERRY M. SMITH Mgmt For For PHILIP E. SORAN Mgmt For For SCOTT C. TAYLOR Mgmt For For MICHELE VOLPI Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934338268 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOAQUIN E. BACARDI, III 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOHN W. DIERCKSEN 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): DAVID E. GOEL 2. TO APPROVE AN ADVISORY VOTE OF THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934341265 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934405932 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LI YU Mgmt For For J. RICHARD BELLISTON Mgmt For For GARY S. NUNNELLY Mgmt For For CLARK HSU Mgmt For For 2. ADVISORY VOTE OF THE COMPENSATION OF Mgmt Against Against PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 934295494 -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: PGI ISIN: US7405851046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 10, 2015, BY AND AMONG PANGEA PRIVATE HOLDINGS II, LLC, PANGEA MERGER SUB INC. AND PREMIERE GLOBAL SERVICES, INC. 2. APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PREMIERE GLOBAL SERVICES, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 934365140 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. AIGOTTI Mgmt For For NORMAN R. BOBINS Mgmt For For MICHELLE L. COLLINS Mgmt For For JAMES M. GUYETTE Mgmt For For CHERYL M. MCKISSACK Mgmt For For JAMES B. NICHOLSON Mgmt For For RICHARD S. PRICE Mgmt For For EDWARD W. RABIN Mgmt For For LARRY D. RICHMAN Mgmt For For WILLIAM R. RYBAK Mgmt For For ALEJANDRO SILVA Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF OUR 2015 NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION ON AN ADVISORY (NON-BINDING) BASIS. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934359717 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt Withheld Against JOSEPH D. RUSSELL, JR. Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For GARY E. PRUITT Mgmt For For ROBERT S. ROLLO Mgmt For For PETER SCHULTZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934321011 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. 5. APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 6. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934317492 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Consent Meeting Date: 06-Jan-2016 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO REPEAL ANY PROVISION OF THE BYLAWS OF THE COMPANY (THE "BYLAWS") IN EFFECT AT THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WAS NOT INCLUDED IN THE BYLAWS AS FILED BY THE COMPANY WITH THE SECURITIES AND EXCHANGE COMMISSION (THE "SEC") ON SEPTEMBER 14, 2007. 02 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO REMOVE, WITHOUT CAUSE, ANY PERSON OR PERSONS, OTHER THAN THOSE ELECTED PURSUANT TO ESHELMAN'S CONSENT SOLICITATION, ELECTED, APPOINTED OR DESIGNATED BY THE BOARD OF DIRECTORS OF PUMA BIOTECHNOLOGY, INC. (THE "BOARD") (OR ANY COMMITTEE THEREOF) TO FILL ANY VACANCY OR NEWLY CREATED DIRECTORSHIP ON OR AFTER SEPTEMBER 9, 2015 AND PRIOR TO THE TIME THAT ANY OF THE ACTIONS PROPOSED TO BE TAKEN BY ESHELMAN'S CONSENT SOLICITATION BECOME EFFECTIVE. 03 REVOKE CONSENT FOR: PROPOSAL MADE BY Mgmt For For ESHELMAN TO INCREASE THE SIZE OF THE BOARD FROM FIVE (5) TO NINE (9) DIRECTORS. 04 DIRECTOR REVOKE: F.N. ESHELMAN Mgmt For For REVOKE: JAMES M. DALY Mgmt For For REVOKE: SETH A. RUDNICK Mgmt For For REVOKE: K.B. LEE, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934411478 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN H. AUERBACH Mgmt For For JAY M. MOYES Mgmt For For ADRIAN M. SENDEROWICZ Mgmt For For TROY E. WILSON Mgmt For For FRANK E. ZAVRL Mgmt For For 2. RATIFICATION OF THE SELECTION OF PKF Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO PUMA Mgmt For For BIOTECHNOLOGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "CERTIFICATE OF INCORPORATION") TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE MANDATORY INDEMNIFICATION OF ALL PERSONS COVERED BY SECTION 145 OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 934413624 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. MAPLES, SR. Mgmt For For JAMES R. OFFERDAHL Mgmt For For R.H. "HANK" SEALE, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Agenda Number: 934356797 -------------------------------------------------------------------------------------------------------------------------- Security: 74733T105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: QLIK ISIN: US74733T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN GAVIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDER OTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934376282 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. ABRAHAM, JR. Mgmt For For MARK A. ANGELSON Mgmt For For DOUGLAS P. BUTH Mgmt For For CHRISTOPHER B. HARNED Mgmt Withheld Against J. JOEL QUADRACCI Mgmt For For KATHRYN Q. FLORES Mgmt Withheld Against THOMAS O. RYDER Mgmt For For JOHN S. SHIELY Mgmt For For 2. APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS, Mgmt Against Against INC. 2010 OMNIBUS INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 934262938 -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Special Meeting Date: 17-Aug-2015 Ticker: QLTY ISIN: US74756M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 6, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG QUALITY DISTRIBUTION, INC., GRUDEN ACQUISITION, INC. AND GRUDEN MERGER SUB, INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER"). 3. TO APPROVE THE PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934395131 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD G. BERGER, M.D. Mgmt For For MARVIN S. CADWELL Mgmt For For JOHN V. CRUES, III, M.D Mgmt For For NORMAN R. HAMES Mgmt For For LAWRENCE L. LEVITT Mgmt For For MICHAEL L. SHERMAN, M.D Mgmt For For DAVID L. SWARTZ Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 934400146 -------------------------------------------------------------------------------------------------------------------------- Security: 749227609 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: RAS ISIN: US7492276099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER Mgmt For For 1.2 ELECTION OF TRUSTEE: ANDREW BATINOVICH Mgmt For For 1.3 ELECTION OF TRUSTEE: EDWARD S. BROWN Mgmt For For 1.4 ELECTION OF TRUSTEE: FRANK A. FARNESI Mgmt For For 1.5 ELECTION OF TRUSTEE: S. KRISTIN KIM Mgmt For For 1.6 ELECTION OF TRUSTEE: MICHAEL J. MALTER Mgmt For For 1.7 ELECTION OF TRUSTEE: JON C. SARKISIAN Mgmt For For 1.8 ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN Mgmt For For 1.9 ELECTION OF TRUSTEE: MURRAY STEMPEL, III Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934357749 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: RPT ISIN: US7514522025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For ALICE M. CONNELL Mgmt For For DENNIS GERSHENSON Mgmt For For ARTHUR GOLDBERG Mgmt For For DAVID J. NETTINA Mgmt For For JOEL M. PASHCOW Mgmt For For MARK K. ROSENFELD Mgmt For For LAURIE M. SHAHON Mgmt For For MICHAEL A. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 934404536 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: RPD ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COREY THOMAS Mgmt For For TIMOTHY MCADAM Mgmt For For J. BENJAMIN NYE Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 934364112 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. BAUM Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORA D. HORVATH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTY HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: GREG H. KUBICEK Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN R. PALLOTTA Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY T. PERO Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934359060 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DELBERT CHRISTENSEN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. HOWARD Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. JACKSON Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 934368540 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BAKER Mgmt For For MICHAEL J. INDIVERI Mgmt For For EDWARD H. MEYER Mgmt For For LEE S. NEIBART Mgmt For For CHARLES J. PERSICO Mgmt For For LAURA H. POMERANTZ Mgmt For For STUART A. TANZ Mgmt For For ERIC S. ZORN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RETAILMENOT, INC. Agenda Number: 934335197 -------------------------------------------------------------------------------------------------------------------------- Security: 76132B106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SALE ISIN: US76132B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. COTTER CUNNINGHAM Mgmt For For GOKUL RAJARAM Mgmt For For GREG J. SANTORA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 934345821 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD W. EASTMAN Mgmt For For MARK A. PRYGOCKI Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 934422988 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For 1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIGNET, INC Agenda Number: 934396931 -------------------------------------------------------------------------------------------------------------------------- Security: 766582100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RNET ISIN: US7665821002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BROWNING Mgmt For For MATTIA CAPRIOLI Mgmt For For CHARLES L. DAVIS Mgmt For For KEVIN MULLOY Mgmt For For KEVIN J. O'HARA Mgmt For For KEITH OLSEN Mgmt For For BRENT K. WHITTINGTON Mgmt For For DITLEF DE VIBE Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE FIRST AMENDMENT TO THE RIGNET, Mgmt Against Against INC. 2010 OMNIBUS INCENTIVE PLAN. 4. APPROVE CHANGES TO THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE RIGNET, INC. 2010 OMNIBUS INCENTIVE PLAN. 5. APPROVE AN AMENDMENT TO RIGNET, INC.'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 6. APPROVE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION AS A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934389140 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VLADIMIR SHMUNIS Mgmt For For NEIL WILLIAMS Mgmt For For ROBERT THEIS Mgmt For For MICHELLE MCKENNA-DOYLE Mgmt For For ALLAN THYGESEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TR Agenda Number: 934364679 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: ROBERT L. JOHNSON Mgmt Against Against 1.2 ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, Mgmt For For JR. 1.3 ELECTION OF TRUSTEE: EVAN BAYH Mgmt For For 1.4 ELECTION OF TRUSTEE: NATHANIEL A. DAVIS Mgmt For For 1.5 ELECTION OF TRUSTEE: ROBERT M. LA FORGIA Mgmt For For 1.6 ELECTION OF TRUSTEE: GLENDA G. MCNEAL Mgmt For For 1.7 ELECTION OF TRUSTEE: JOSEPH RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE (ON A NON-BINDING BASIS) THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO AMEND OUR ARTICLES OF AMENDMENT AND Mgmt For For RESTATEMENT OF DECLARATION OF TRUST TO ALLOW OUR SHAREHOLDERS TO AMEND OUR BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 934338232 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against N. STEVEN LUCAS Mgmt For For JAMES E. MEYER Mgmt For For RUTHANN QUINDLEN Mgmt For For RAGHAVENDRA RAU Mgmt For For GLENN W. WELLING Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2008 EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934400499 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt Against Against 1C. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt Against Against 1D. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN VITULI Mgmt For For 1G. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 934411644 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. STARR Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES FRATES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934321756 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BANKS, JR. Mgmt For For TONI D. COOLEY Mgmt For For ROBERT C. KHAYAT Mgmt For For DIANNE MOONEY Mgmt For For GAIL JONES PITTMAN Mgmt For For 2. PROPOSAL TO APPROVE THE SANDERSON FARMS, Mgmt For For INC. AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 5. PROPOSAL TO REQUEST THAT THE BOARD OF Shr Against For DIRECTORS CAUSE THE COMPANY TO PUBLISH AN ANNUAL REPORT DESCRIBING THE COMPANY'S POLICIES, PERFORMANCE, AND IMPROVEMENT TARGETS RELATED TO OCCUPATIONAL HEALTH AND SAFETY. 6. PROPOSAL TO REQUEST THE BOARD OF DIRECTORS Shr Against For TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934322708 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 07-Mar-2016 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2016 3. PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For SANMINA CORPORATION'S 2009 INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,900,000 SHARES, AND (II) TO LIMIT THE AGGREGATE VALUE OF AWARDS THAT CAN BE GRANTED EACH YEAR TO EACH NON-EMPLOYEE BOARD MEMBER TO NO MORE THAN $900,000. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE OTHER RELATED DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934311440 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. SUTHERLIN Mgmt For For DAVID L. JAHNKE Mgmt For For WILLIAM D. LARSSON Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934340871 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.C. CALDABAUGH Mgmt For For FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 2. CONFIRM AND RATIFY THE COMPANY'S 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934397212 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2017. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934362029 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS INC Agenda Number: 934413321 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. AUSIELLO, M.D Mgmt Withheld Against ROGER J. POMERANTZ, M.D Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 934412468 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: SIEN ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS SIMON Mgmt Withheld Against TIMOTHY HAINES Mgmt Withheld Against 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIENTRA, INC. FOR ITS FISCAL YEAR ENDING 2016. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934412862 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FIELDS Mgmt For For JAMES C. HOLLY Mgmt For For LYNDA B. SCEARCY Mgmt For For MORRIS A. THARP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28, 2016. 3. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28,2016. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 934258991 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 20-Aug-2015 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOR BRAHAM Mgmt For For J. MICHAEL DODSON Mgmt For For MARTIN MANNICHE Mgmt For For PETE THOMPSON Mgmt For For THINH Q. TRAN Mgmt For For 2. PROPOSAL TO APPROVE THE 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. PROPOSAL TO APPROVE THE 2015 STOCK Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2016. 5. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SILVER BAY REALTY TRUST CORP. Agenda Number: 934358412 -------------------------------------------------------------------------------------------------------------------------- Security: 82735Q102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SBY ISIN: US82735Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. BROCK Mgmt For For DARYL J. CARTER Mgmt For For TANUJA M. DEHNE Mgmt For For STEPHEN G. KASNET Mgmt For For IRVIN R. KESSLER Mgmt For For THOMAS SIERING Mgmt For For RONALD N. WEISER Mgmt For For 2. TO APPROVE THE SILVER BAY REALTY TRUST Mgmt For For CORP. RESTATED 2012 EQUITY INCENTIVE PLAN 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31ST, 2016. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934407619 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. SMITH Mgmt For For FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against HOWARD E. FRIEDMAN Mgmt For For LAWRENCE E. MCCANNA Mgmt For For DANIEL C. KEITH Mgmt For For MARTIN R. LEADER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES. 4. APPROVE THE AMENDMENT OF THE DEFINITION OF Mgmt For For "PERMITTED TRANSFEREE" IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION WITH RESPECT TO CLASS B COMMON STOCK. 5. APPROVE THE STOCKHOLDER PROPOSAL RELATING Shr Against For TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Agenda Number: 934367687 -------------------------------------------------------------------------------------------------------------------------- Security: 83190B101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SFS ISIN: US83190B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW A. GIANCAMILLI Mgmt For For 1B. ELECTION OF DIRECTOR: ADAM L. STEIN Mgmt Against Against 1C. ELECTION OF DIRECTOR: KENNETH I. TUCHMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934310753 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. NEAL BLACK Mgmt For For CLIFFORD HUDSON Mgmt For For FEDERICO F. PENA Mgmt For For SUSAN E. THRONSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. ADOPTION OF A POLICY FOR ACCELERATING THE Shr Against For VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 934335957 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. BERRY II Mgmt For For THOMAS D. BERRY Mgmt For For JOHN COHLMIA Mgmt For For DAVID S. CROCKETT JR. Mgmt For For STEVEN C. DAVIS Mgmt For For PATRICE DOUGLAS Mgmt For For MARK W. FUNKE Mgmt For For JAMES M. JOHNSON Mgmt For For LARRY J. LANIE Mgmt For For JAMES M. MORRIS II Mgmt For For KAYSE M. SHRUM, D.O. Mgmt For For RUSSELL W. TEUBNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 934364198 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JOHN P. HESTER Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 2. TO AMEND AND REAPPROVE THE COMPANY'S Mgmt For For RESTRICTED STOCK/UNIT PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 934389417 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATHAN KROEKER Mgmt For For NICK W. EVANS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934395876 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. LORRIS BETZ, MD, PHD Mgmt Withheld Against ANAND MEHRA, M.D. Mgmt Withheld Against LOTA ZOTH, CPA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934388605 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. SHAN ATKINS Mgmt For For DENNIS EIDSON Mgmt For For MICKEY P. FORET Mgmt For For FRANK M. GAMBINO Mgmt For For DOUGLAS A. HACKER Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934278335 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. CANNON, JR. Mgmt For For JEFFREY S. EDWARDS Mgmt For For GERALD H. FICKENSCHER Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 4. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 934240324 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 15-Jul-2015 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. BLANFORD Mgmt For For WILLIAM P. CRAWFORD Mgmt For For CONNIE K. DUCKWORTH Mgmt For For R. DAVID HOOVER Mgmt For For DAVID W. JOOS Mgmt For For JAMES P. KEANE Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For PETER M. WEGE II Mgmt For For P. CRAIG WELCH, JR. Mgmt For For KATE PEW WOLTERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE STEELCASE INC. INCENTIVE Mgmt For For COMPENSATION PLAN 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934376016 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD AJDLER Mgmt For For JAMES CHADWICK Mgmt For For GLENN C. CHRISTENSON Mgmt For For ROBERT L. CLARKE Mgmt For For LAURIE C. MOORE Mgmt For For 2. ADVISORY APPROVAL REGARDING THE Mgmt For For COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2016 4. APPROVAL OF THE EXCHANGE OF CLASS B STOCK Mgmt For For FOR COMMON STOCK AND CASH 5. SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL Mgmt For For 4, AMEND CERTIFICATE OF INCORPORATION ELIMINATING AUTHORIZED CLASS B STOCK AND PROVISIONS RELATED THERETO 6. SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL Mgmt For For 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE BOARD SIZE BE SET AT NINE DIRECTORS 7. SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL Mgmt For For 4, AMEND CERTIFICATE OF INCORPORATION PERMITTING SPECIAL MEETING TO BE CALLED BY 25% OR MORE OF STOCKHOLDERS AND ELIMINATING WRITTEN CONSENT 8. SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL Mgmt For For 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED BY-LAWS TO ELIMINATE THE REQUIREMENT THAT SIX OF THE NINE DIRECTORS APPROVE BOARD ACTION -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934414448 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN P. DUBINSKY Mgmt For For ROBERT E. GRADY Mgmt For For THOMAS B. MICHAUD Mgmt For For JAMES M. OATES Mgmt For For BEN A. PLOTKIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. TO APPROVE DECLASSIFICATION OF THE BOARD OF Mgmt For For DIRECTORS. 4. TO AUTHORIZE AMENDMENTS TO 2001 INCENTIVE Mgmt Against Against STOCK PLAN (2011 RESTATEMENT) AND TO THE EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT) TO INCREASE CAPACITY BY 3,000,000 SHARES AND TO PERMIT NET SETTLEMENT OF RESTRICTED STOCK UNITS FOR EQUIVALENT CASH, INCLUDING FOR TAX OR OTHER SIMILAR PURPOSES. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 934375634 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS Mgmt For For 1B. ELECTION OF DIRECTOR: B.J. DUPLANTIS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER D. KINNEAR Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. LAWRENCE Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For 1I. ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. WELCH Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For THE COMPANY'S 2009 AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED DECEMBER 17, 2015) (THE "STOCK INCENTIVE PLAN") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 450,000 SHARES 5. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE STOCK INCENTIVE PLAN, AS AMENDED BY THE FIRST AMENDMENT, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 6. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES 7. PROPOSAL TO APPROVE A SERIES OF THREE Mgmt For For ALTERNATIVE POTENTIAL AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT RATIOS OF 1-FOR-5, 1-FOR-10, AND 1-FOR-20, RESPECTIVELY, SUCH RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS IF THE BOARD OF DIRECTORS SUBSEQUENTLY DETERMINES TO PROCEED WITH THE REVERSE STOCK SPLIT AND TO PROPORTIONATELY DECREASE THE AUTHORIZED SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934346405 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. GALLO Mgmt For For JEFFREY HOLDING Mgmt Withheld Against BRUCE KEIR Mgmt For For JEFF NUDELMAN Mgmt For For LAWRENCE SEIDMAN Mgmt For For DAVID SELESKI Mgmt For For GLENN STRAUB Mgmt Withheld Against JOHN TOMLINSON Mgmt Withheld Against 2. TO RATIFY APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934384506 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN B. DEGAYNOR Mgmt For For JEFFREY P. DRAIME Mgmt For For DOUGLAS C. JACOBS Mgmt For For IRA C. KAPLAN Mgmt For For KIM KORTH Mgmt For For WILLIAM M. LASKY Mgmt For For GEORGE S. MAYES, JR. Mgmt For For PAUL J. SCHLATHER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP. Mgmt For For 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 934293868 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Special Meeting Date: 08-Dec-2015 Ticker: BEE ISIN: US86272T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE MERGER (THE Mgmt For For "MERGER") OF STRATEGIC HOTELS & RESORTS, INC., A MARYLAND CORPORATION ("SHR"), WITH AND INTO BRE DIAMOND HOTEL LLC, A DELAWARE LIMITED LIABILITY COMPANY ("MERGER SUB"), CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015 (AS MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SHR'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934373438 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. HANSEN Mgmt For For BJORN R.L. HANSON Mgmt For For JEFFREY W. JONES Mgmt For For KENNETH J. KAY Mgmt For For THOMAS W. STOREY Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr For Against TEAMSTERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934215585 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 20-Jul-2015 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. GOLDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For 1F. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL K. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK AND PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934364035 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934354856 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For W. BLAKE BAIRD Mgmt For For ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For KEITH M. LOCKER Mgmt For For MURRAY J. MCCABE Mgmt For For DOUGLAS M. PASQUALE Mgmt Withheld Against KEITH P. RUSSELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN Mgmt Against Against WHICH PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934245499 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: SVU ISIN: US8685361037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: SAM DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1I. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- SURGICAL CARE AFFILIATES, INC. Agenda Number: 934397058 -------------------------------------------------------------------------------------------------------------------------- Security: 86881L106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SCAI ISIN: US86881L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ANDREW P. Mgmt For For HAYEK 1.2 ELECTION OF CLASS III DIRECTOR: FREDERICK Mgmt For For A. HESSLER 1.3 ELECTION OF CLASS III DIRECTOR: LISA SKEETE Mgmt For For TATUM 2. THE APPROVAL OF THE SURGICAL CARE Mgmt For For AFFILIATES, INC. 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934334981 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934395561 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: PAUL L. Mgmt For For WHITING 1B. ELECTION OF CLASS II DIRECTOR: LT. GENERAL Mgmt For For MICHAEL P. DELONG (RET.) 1C. ELECTION OF CLASS II DIRECTOR: CARLOS E. Mgmt For For EVANS 1D. ELECTION OF CLASS III DIRECTOR: VANESSA Mgmt For For C.L. CHANG 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. VOTE ON THE APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS SPECIFIED IN THE 2011 EQUITY INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 934286471 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Special Meeting Date: 05-Nov-2015 Ticker: SYA ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF AUGUST 11, 2015, BY AND AMONG SYMETRA FINANCIAL CORPORATION ("SYMETRA"), SUMITOMO LIFE INSURANCE COMPANY AND SLIC FINANCIAL CORPORATION, AS IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SYMETRA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN ITS PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934278450 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 20-Oct-2015 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH B. GEESLIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES L. WHIMS Mgmt For For 2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2016. 4. PROPOSAL TO REAPPROVE THE SECTION 162(M) Mgmt For For PROVISIONS OF THE 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNERGY PHARMACEUTICALS INC Agenda Number: 934402176 -------------------------------------------------------------------------------------------------------------------------- Security: 871639308 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: SGYP ISIN: US8716393082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY S. JACOB Mgmt For For MELVIN K. SPIGELMAN Mgmt For For JOHN P. BRANCACCIO Mgmt For For THOMAS H. ADAMS Mgmt For For RICHARD J. DALY Mgmt For For ALAN F. JOSLYN Mgmt For For TIMOTHY S. CALLAHAN Mgmt For For 2. PROPOSAL TO RATIFY BDO USA, LLP AS Mgmt For For SYNERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF SYNERGY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934266695 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 24-Sep-2015 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TALEN ENERGY CORPORATION Agenda Number: 934378806 -------------------------------------------------------------------------------------------------------------------------- Security: 87422J105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TLN ISIN: US87422J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH ALEXANDER Mgmt For For FREDERICK M. BERNTHAL Mgmt For For EDWARD J. CASEY, JR. Mgmt For For PHILIP G. COX Mgmt For For PAUL A. FARR Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For MICHAEL B. HOFFMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF HOLDING FUTURE NON-BINDING, ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934342255 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt Withheld Against WILLIAM A. COOPER Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN INCREASE IN AUTHORIZED SHARES Mgmt For For UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934391018 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. RAYMUND Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For 1H. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- TELADOC, INC. Agenda Number: 934386031 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. JASON GOREVIC Mgmt For For MR. DANA G. MEAD, JR. Mgmt Withheld Against MR. JAMES OUTLAND Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TELADOC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934403748 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HARDING STOWE Mgmt For For EDWARD I. WEISIGER, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934391575 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: JOHN E. Mgmt For For BACHMAN 1C. ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For PATRICIA GRIFFITH 1D. ELECTION OF CLASS I DIRECTOR: JOSEPH GROMEK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2011 EQUITY INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE AN INCREASE OF 715,000 SHARES OF Mgmt For For COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE CHARTER. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS. 8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO UPDATE THE ADVANCE NOTICE PROVISIONS GOVERNING SUBMISSIONS OF PROPOSALS AT STOCKHOLDER MEETINGS TO LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A GREATER DEAL OF CERTAINTY AS TO WHEN PROPOSALS MUST BE SUBMITTED. 9. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE THE PROVISION GOVERNING THE REMOVAL OF DIRECTORS FROM THE CHARTER AND TO REPLACE THAT PROVISION WITH A PROVISION IN THE COMPANY'S BYLAWS WHICH WILL COMPLY WITH DELAWARE LAW ONCE THE COMPANY'S BOARD OF DIRECTORS IS DECLASSIFIED IN 2017. 10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CHARTER TO REMOVE AN UNCOMMON PROVISION GOVERNING COMPROMISES WITH CREDITORS. 11. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. 12. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934343156 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For JULIE MYERS WOOD Mgmt For For GEORGE C. ZOLEY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. 3 TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. 5 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE THE MEETING. 6 TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934305106 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 07-Jan-2016 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For DUANE C. MCDOUGALL Mgmt For For DONALD A. WASHBURN Mgmt For For KELLY M. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 934311503 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENDA D. NEWBERRY Mgmt For For SUZANNE SITHERWOOD Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 2. REAPPROVE THE LACLEDE GROUP ANNUAL Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934408471 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED DECLASSIFICATION OF OUR BOARD OF DIRECTORS TO BE COMPLETED UPON THE ELECTION OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. APPROVE THE 2013 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC Agenda Number: 934418624 -------------------------------------------------------------------------------------------------------------------------- Security: 885807206 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: THLD ISIN: US8858072064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE C. COZADD Mgmt For For DAVID R. HOFFMANN Mgmt For For GEORGE G.C. PARKER, PHD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 934406376 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEZY SHAKED Mgmt For For DOUG COLLIER Mgmt For For SETH JOHNSON Mgmt For For JANET KERR Mgmt Withheld Against EDMOND THOMAS Mgmt For For BERNARD ZEICHNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934350543 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For DEV KAPADIA Mgmt For For MARK MALCOLM Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC PETROLEUM LTD. Agenda Number: 934428132 -------------------------------------------------------------------------------------------------------------------------- Security: G89982113 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: TAT ISIN: BMG899821133 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N. MALONE MITCHELL Mgmt For For III 1B. ELECTION OF DIRECTOR: BOB G. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN E. BAYLEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHARLES J. CAMPISE Mgmt Against Against 1E. ELECTION OF DIRECTOR: MARLAN W. DOWNEY Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. RENWICK Mgmt For For 1G. ELECTION OF DIRECTOR: MEL G. RIGGS Mgmt Against Against 2. APPOINT PMB HELIN DONOVAN, LLP TO SERVE AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934404283 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON A. WILSON Mgmt For For 1C. ELECTION OF DIRECTOR: GAVIN R. BAIERA Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY BLANK Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH L. BUSE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN R. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS A. HACKER Mgmt For For 2. THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE TRAVELPORT WORLDWIDE Mgmt For For LIMITED 2014 AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934415084 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For L. GAGE CHRYSLER III Mgmt For For CRAIG S. COMPTON Mgmt For For CORY W. GIESE Mgmt For For JOHN S.A. HASBROOK Mgmt For For PATRICK W. KILKENNY Mgmt For For MICHAEL W. KOEHNEN Mgmt For For MARTIN A. MARIANI Mgmt For For RICHARD P. SMITH Mgmt For For W. VIRGINIA WALKER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934368300 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY S. GOUGARTY Mgmt For For DAVID M. WATHEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. RE-APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE- BASED COMPENSATION UNDER THE TRIMAS CORPORATION 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934422976 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt For For D. PAPPAS 1B. ELECTION OF CLASS II DIRECTOR: STEPHEN M. Mgmt Against Against ZIDE 1C. ELECTION OF CLASS II DIRECTOR: FELIX S. Mgmt For For HAUSER 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RATIFY THE COMPANY'S DIRECTORS' Mgmt For For COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For PREPARED IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For OF THE YEAR ENDED DECEMBER 31, 2015. 7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE OUR INDEPENDENT AUDITORS FOR ALL STATUTORY ACCOUNTS REQUIRED UNDER LUXEMBOURG LAW. 9. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO BE OUR INDEPENDENT ACCOUNTING FIRM. 10. TO AUTHORIZE THE DELEGATION TO THE BOARD Mgmt For For THE AUTHORIZATION TO MAKE REPAYMENTS OF EQUITY AT TIMES AND IN AMOUNTS SET BY THE BOARD IN ITS DISCRETION AND WITHIN THE LIMITS OF LUXEMBOURG LAW. 11. TO AUTHORIZE THE BOARD TO REPURCHASE UP TO Mgmt For For 4.5 MILLION OF ITS OUTSTANDING ORDINARY SHARES OVER THE NEXT TWO YEARS. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934396006 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. BUZZELLI Mgmt For For HELEN HANNA CASEY Mgmt For For JAMES E. MINNICK Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 934364201 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS M. KRATZ Mgmt For For RICHARD L. DAVIS Mgmt For For MICHAEL P. RAFFERTY Mgmt For For C. TODD SPARKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934242138 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1B ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1C ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1E ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1H ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934357787 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. ROBB Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 2. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. 3. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt Against Against REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. 4. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For UPDATE THE INDEMNIFICATION PROVISIONS. 5. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE 2016 TRUEBLUE OMNIBUS Mgmt For For INCENTIVE PLAN. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934377068 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD N. TUTOR Mgmt For For PETER ARKLEY Mgmt For For SIDNEY J. FELTENSTEIN Mgmt For For JAMES A. FROST Mgmt For For MICHAEL R. KLEIN Mgmt Withheld Against ROBERT C. LIEBER Mgmt For For RAYMOND R. ONEGLIA Mgmt Withheld Against DALE A. REISS Mgmt Withheld Against DONALD D. SNYDER Mgmt Withheld Against DICKRAN M. TEVRIZIAN JR Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF TUTOR PERINI'S BY-LAWS TO MODIFY INDEMNIFICATION PROVISIONS, REDUCE THE SHAREHOLDER THRESHOLD REQUIRED TO CALL SPECIAL MEETINGS AND MODIFY OTHER PROVISIONS TO REFLECT BEST PRACTICE BASED ON THE MASSACHUSETTS BUSINESS CORPORATION ACT. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 934301336 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Special Meeting Date: 11-Dec-2015 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT AND PLAN OF MERGER: PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. 2. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. ADJOURNMENT OF MEETING: TO GRANT AUTHORITY Mgmt For For TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS 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 AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934405576 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLARENCE L. GRANGER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID T. IBNALE Mgmt For For 1D. ELECTION OF DIRECTOR: LEONID MEZHVINSKY Mgmt For For 1E. ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT Mgmt For For 1F. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. EDMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934403774 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM ALISKI Mgmt For For 1B. ELECTION OF DIRECTOR: LARS EKMAN, M.D., Mgmt Abstain Against PH.D. 1C. ELECTION OF DIRECTOR: MATTHEW K. FUST Mgmt Abstain Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934344019 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1C. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt Against Against 1D. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIPPE GERMOND Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1H. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE UNISYS CORPORATION 2016 Mgmt For For LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934364946 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SARAH FISHER GARDIAL Mgmt For For 1B ELECTION OF DIRECTOR: JOHN-PAUL E. BESONG Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. NOYCE Mgmt For For 1D ELECTION OF DIRECTOR: MARY K. QUASS Mgmt For For 1E ELECTION OF DIRECTOR: KYLE D. SKOGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934336024 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. CURRIE* Mgmt For For JOHN M. ENGLER* Mgmt For For BRUCE A. MERINO* Mgmt For For MICHAEL G. WOOLDRIDGE# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934408279 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. CALLAHAN Mgmt For For SEAN P. DOWNES Mgmt For For DARRYL L. LEWIS Mgmt For For RALPH J. PALMIERI Mgmt For For RICHARD D. PETERSON Mgmt Withheld Against MICHAEL A. PIETRANGELO Mgmt Withheld Against OZZIE A. SCHINDLER Mgmt For For JON W. SPRINGER Mgmt For For JOEL M. WILENTZ, M.D. Mgmt Withheld Against 2. APPROVAL OF AMENDMENTS TO AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING A MAJORITY Shr For VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 934359642 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UACL ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW T. MOROUN Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against FREDERICK P. CALDERONE Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt Withheld Against DANIEL J. DEANE Mgmt For For MICHAEL A. REGAN Mgmt Withheld Against JEFF ROGERS Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt Withheld Against H.E. "SCOTT" WOLFE Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. AMENDMENT TO RESTATED ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO UNIVERSAL LOGISTICS HOLDINGS,INC. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934350377 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For GILBERT A. FULLER Mgmt For For ROBERT ANCIAUX Mgmt Withheld Against DAVID A. WENTZ Mgmt Withheld Against D. RICHARD WILLIAMS Mgmt For For FREDERIC WINSSINGER Mgmt For For FENG PENG Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934346114 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt For For JOHN J. HENDRICKSON Mgmt For For EDWARD J. NOONAN Mgmt For For GAIL ROSS Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 934364047 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: LOUIS J. Mgmt For For GIULIANO 1B. ELECTION OF CLASS II DIRECTOR: MARY L. Mgmt For For HOWELL 1C. ELECTION OF CLASS II DIRECTOR: ERIC M. Mgmt For For PILLMORE 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE VECTRUS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE VECTRUS, INC. 2014 OMNIBUS INCENTIVE PLAN. 5. APPROVAL, ON ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934369338 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. BENETT Mgmt For For 1B. ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. MOSTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 934293274 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES SUMAS Mgmt For For ROBERT SUMAS Mgmt Withheld Against WILLIAM SUMAS Mgmt Withheld Against JOHN P. SUMAS Mgmt Withheld Against KEVIN BEGLEY Mgmt Withheld Against NICHOLAS SUMAS Mgmt Withheld Against JOHN J. SUMAS Mgmt Withheld Against STEVEN CRYSTAL Mgmt For For DAVID C. JUDGE Mgmt For For PETER R. LAVOY Mgmt For For STEPHEN F. ROONEY Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 934413218 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. CRUGER, JR. Mgmt Withheld Against CHRISTOPHER C. QUICK Mgmt Withheld Against VINCENT VIOLA Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VITAE PHARMACEUTICALS, INC. Agenda Number: 934379808 -------------------------------------------------------------------------------------------------------------------------- Security: 92847N103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: VTAE ISIN: US92847N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD HAYDEN, JR Mgmt For For ROBERT V. GUNDERSON, JR Mgmt For For GINO SANTINI Mgmt Withheld Against 2. RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 934246869 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 23-Jul-2015 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL C. KREUCH, JR. Mgmt Withheld Against PETER A. LESSER Mgmt Withheld Against DENISE GIBSON Mgmt Withheld Against JOHN J. SHALAM Mgmt Withheld Against PATRICK M. LAVELLE Mgmt For For CHARLES M. STOEHR Mgmt Withheld Against ARI M. SHALAM Mgmt Withheld Against FRED S. KLIPSCH Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. -------------------------------------------------------------------------------------------------------------------------- VOYAGER THERAPEUTICS INC Agenda Number: 934413232 -------------------------------------------------------------------------------------------------------------------------- Security: 92915B106 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: VYGR ISIN: US92915B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN PAUL, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: MARK LEVIN Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO RATIFY THE 2015 STOCK OPTION AND Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934374240 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH E. EBERHART Mgmt For For MAURICE A. GAUTHIER Mgmt For For JOHN C. HARVEY Mgmt For For CLIFFORD M. KENDALL Mgmt For For CALVIN S. KOONCE Mgmt For For JAMES F. LAFOND Mgmt For For JOHN E. POTTER Mgmt For For JACK C. STULTZ Mgmt For For BONNIE K. WACHTEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE VSE CORPORATION EXECUTIVE Mgmt For For OFFICER INCENTIVE COMPENSATION PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PLAN. 5. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934351189 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934352674 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN J. BOWERS Mgmt For For CYNTHIA A. HALLENBECK Mgmt For For MICHAEL D. MALONE Mgmt For For JOHN RICE Mgmt For For DANA L. SCHMALTZ Mgmt For For HOWARD W. SMITH, III Mgmt For For WILLIAM M. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt 1 Year For TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934310311 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 20-Jan-2016 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. KELLEY Mgmt For For BARBARA L. SMITH Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 4. APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934359084 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. MCCOY, JR. Mgmt For For PHILIP J. FACCHINA Mgmt For For JOHN GIULIANI Mgmt For For 2. CONSIDER AND VOTE UPON THE PROPOSED AMENDED Mgmt For For AND RESTATED WEB.COM GROUP, INC. 2014 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. PROVIDE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934271115 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 01-Oct-2015 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. ADLER, M.D. Mgmt For For NEIL F. DIMICK Mgmt Withheld Against JAMES V. MANNING Mgmt For For JOSEPH E. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934373298 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934342902 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER V. CRISS# Mgmt For For JAMES C. GARDILL# Mgmt For For RICHARD G. SPENCER# Mgmt For For LISA A. KNUTSON# Mgmt For For STEPHEN J. CALLEN# Mgmt For For DENISE KNOUSE-SNYDER$ Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 934335135 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK W. BERLIN Mgmt For For JOYCE A. CHAPMAN Mgmt For For STEVEN K. GAER Mgmt For For MICHAEL J. GERDIN Mgmt Withheld Against KAYE R. LOZIER Mgmt For For SEAN P. MCMURRAY Mgmt For For DAVID R. MILLIGAN Mgmt For For GEORGE D. MILLIGAN Mgmt For For DAVID D. NELSON Mgmt For For JAMES W. NOYCE Mgmt For For ROBERT G. PULVER Mgmt For For LOU ANN SANDBURG Mgmt For For PHILIP JASON WORTH Mgmt For For 2. TO APPROVE ON A NONBINDING BASIS, THE 2015 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934367081 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURA A. GRATTAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY T. SLOMA Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934360532 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. HAWLEY Mgmt For For B. ANTHONY ISAAC Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF AN AMENDMENT TO OUR LONG TERM Mgmt For For INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934320413 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2016 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For STEPHEN C. BEASLEY Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For PAID TO CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE THE 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2016 OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934268536 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 24-Sep-2015 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. BLYSTONE Mgmt For For MARK C. DAVIS Mgmt Withheld Against SIDNEY A. RIBEAU Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- XACTLY CORP Agenda Number: 934427697 -------------------------------------------------------------------------------------------------------------------------- Security: 98386L101 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: XTLY ISIN: US98386L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER W. CABRERA Mgmt For For EARL E. FRY Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934297412 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For THREE-YEARS TERM: ROGER W. BLETHEN 1.2 ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For THREE-YEARS TERM: ROGER J. MAGGS 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against 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 TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 4. TO RE-APPROVE THE COMPANY'S 2010 STOCK PLAN Mgmt For For FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- XENCOR INC Agenda Number: 934418888 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. BRUCE L.A. CARTER Mgmt For For ROBERT BALTERA, JR Mgmt For For DR. BASSIL I. DAHIYAT Mgmt For For KURT GUSTAFSON Mgmt For For YUJIRO S. HATA Mgmt For For DR. A. BRUCE MONTGOMERY Mgmt For For 2. PROPOSAL TO RATIFY RSM US, LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934383693 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. DONAHUE Mgmt For For JOHN H. ALSCHULER Mgmt For For KEITH E. BASS Mgmt For For THOMAS M. GARTLAND Mgmt For For BEVERLY K. GOULET Mgmt For For MARY E. MCCORMICK Mgmt For For DENNIS D. OKLAK Mgmt For For MARCEL VERBAAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS XENIA HOTELS & RESORTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934321578 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Special Meeting Date: 23-Feb-2016 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF YADKIN FINANCIAL CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 934342724 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: YRCW ISIN: US9842496070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND J. BROMARK Mgmt For For MATTHEW A. DOHENY Mgmt For For ROBERT L. FRIEDMAN Mgmt For For JAMES E. HOFFMAN Mgmt For For MICHAEL J. KNEELAND Mgmt For For JAMES L. WELCH Mgmt For For JAMES F. WINESTOCK Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. JPMorgan Insurance Trust U.S. Equity Portfolio -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934344045 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934314179 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION TO IMPLEMENT "PROXY ACCESS." 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 934280710 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 22-Oct-2015 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 2. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF ISSUANCE OF NEW SHARES OF ACE Mgmt For For FOR PURPOSES OF THE MERGER WITH CHUBB 4A. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE 4B. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. 4C. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER 4D. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN 5. APPROVAL OF THE INCREASED MAXIMUM Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) 6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934370646 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934398733 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934354565 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NESLI BASGOZ, M.D. Mgmt For For PAUL M. BISARO Mgmt For For JAMES H. BLOEM Mgmt For For CHRISTOPHER W. BODINE Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For MICHAEL R. GALLAGHER Mgmt For For CATHERINE M. KLEMA Mgmt For For PETER J. MCDONNELL, M.D Mgmt For For PATRICK J. O'SULLIVAN Mgmt For For BRENTON L. SAUNDERS Mgmt For For RONALD R. TAYLOR Mgmt Withheld Against FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION 4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934340958 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Against Against 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934368867 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR. 3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934335969 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 5. POLITICAL SPENDING REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934423409 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY MANN, JR. Mgmt For For KEVIN DENICOLA Mgmt For For PATRICK J. FLEMING Mgmt For For ROBERT M. GERVIS Mgmt For For VICTORIA F. HAYNES Mgmt For For WILLIAM L. MANSFIELD Mgmt For For MICHAEL H. MCGARRY Mgmt For For MARK L. NOETZEL Mgmt For For DAVID N. WEINSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE 2011 PLAN. 4. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF EY TO SERVE AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934384001 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR 1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934269172 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 22-Sep-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVED, THAT THE BANK OF AMERICA Mgmt For For CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934335212 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER 1B. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. 1C. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK 1D. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER 1E. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY 1F. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK 1G. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING 1H. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. 1I. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN 1J. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON 1K. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN 1L. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER 1M. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. 1N. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS 1O. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS 1P. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON 1Q. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. 1R. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934393442 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Against Against 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For BIOMARIN ISSUE A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934385130 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt Against Against AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt Against Against THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934285328 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF EACH OF BROADCOM Mgmt For For CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 28, 2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt Against Against HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934339878 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2016 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr Against For THE COMPANY'S "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934356595 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY STATEMENT 02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 03 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES 04 DIRECTOR WILLIAM A. ACKMAN Mgmt For For THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt Withheld Against KEITH E. CREEL Mgmt For For E. HUNTER HARRISON Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For MATTHEW H. PAULL Mgmt For For ANDREW F. REARDON Mgmt For For 05 APPROVAL OF THE CORPORATION'S SECTION Mgmt For For 162(M) INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934403419 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For JACQUALYN A. FOUSE, PHD Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For COMPANY'S BY-LAWS. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr Against For ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934272698 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Special Meeting Date: 21-Sep-2015 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS") 3. TO APPROVE THE ISSUANCE OF (I) A NEWLY Mgmt For For CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N") 4. TO APPROVE THE STOCKHOLDERS AGREEMENT WITH Mgmt For For A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED 6. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME 7. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 8. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 9. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N 10. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934343132 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. HUSEBY Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE PERFORMANCE PLAN. 3. AN AMENDMENT INCREASING THE NUMBER OF Mgmt Against Against SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934375925 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Shr Against For 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For 8. REPORT ON RESERVE REPLACEMENTS Shr Against For 9. ADOPT DIVIDEND POLICY Shr Against For 10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934347825 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For DARLENE FRIEDMAN Mgmt Withheld Against JOHN CHARLESWORTH Mgmt For For KIMBAL MUSK Mgmt For For MONTY MORAN Mgmt For For NEIL FLANZRAICH Mgmt For For PAT FLYNN Mgmt Withheld Against STEPHEN GILLETT Mgmt For For STEVE ELLS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 5. A PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Against Against CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 9. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. 10. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Against Against BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934339183 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934349920 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300132 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934357460 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Shr Against For 8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr For Against UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For 10. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934397274 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY A. MERRIMAN Mgmt For For RAY M. POAGE Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934347039 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr Against For RESERVES METRICS. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934249372 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934310359 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JOHN W. STANTON Mgmt For For MARY A. WILDEROTTER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934350036 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934312707 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934337874 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934402025 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934406489 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934355694 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934279844 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO AMEND OUR AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934347899 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For 1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against 1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN 3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM 4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 5. ON EMPLOYEE BOARD ADVISORY POSITION Shr Against For 6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For 7. ON ACCIDENT RISK REDUCTION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934358703 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE ON WRITTEN CONSENT Shr Against For STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934345299 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. 2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934338977 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For PERFORMANCE INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934336505 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt Against Against TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934342267 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934332432 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: VICKY A. BAILEY 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: PHILIP G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH M. BURKE 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: A. BRAY CARY, JR. 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID L. PORGES 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES E. ROHR 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEPHEN A. THORINGTON 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LEE T. TODD, JR., PH.D. 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) 3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Against Against 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For KILSBY 1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For CHRISTOPHER J. KLEIN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934246162 -------------------------------------------------------------------------------------------------------------------------- Security: G3727Q101 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: FSL ISIN: BMG3727Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT"), DATED AS OF MARCH 1, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V. ("NXP") AND NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For THE COMPENSATION ARRANGEMENTS AND COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FREESCALE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE FREESCALE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934341532 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2016 C1 LOBBYING REPORT Shr Against For C2 INDEPENDENT CHAIR Shr Against For C3 HOLY LAND PRINCIPLES Shr Against For C4 CUMULATIVE VOTING Shr Against For C5 PERFORMANCE-BASED OPTIONS Shr Against For C6 HUMAN RIGHTS REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934404257 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt Against Against 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934355567 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 09-Dec-2015 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934353032 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1G. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt Against Against 1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt For For FOR SENIOR OFFICERS. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934327063 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt Against Against 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt Against Against WILDEROTTER 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt Against Against 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt Against Against 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt Against Against 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt Against Against 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr Against For 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934329738 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 04-Apr-2016 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1J. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934281990 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934335022 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934367079 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For 1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934400665 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES, FROM 8,350,000 SHARES TO 8,850,000 SHARES. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934348586 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt For For EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934327316 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Special Meeting Date: 23-Mar-2016 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). 2A. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO CALL SPECIAL MEETINGS. 2B. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S ARTICLES OR REGULATIONS THAT WOULD ADVERSELY AFFECT THEIR VOTING POWERS, RIGHTS OR PREFERENCES. 2C. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDERS OF COMBINATIONS, MAJORITY SHARE ACQUISITIONS, MERGERS OR CONSOLIDATIONS UNLESS THEY RETAIN VOTING POWERS, RIGHTS, PRIVILEGES AND PREFERENCES THAT ARE NOT MATERIALLY LESS FAVORABLE THAN THOSE PRIOR TO SUCH TRANSACTION. 3. TO APPROVE AN AMENDMENT TO KEYCORP'S Mgmt For For AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934373387 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1G. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1K. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1L. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF KEYCORP'S 2016 ANNUAL Mgmt For For PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934339866 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934283108 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934322152 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. 4. APPROVAL OF AN EXTENSION OF THE Mgmt For For APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT THE VESTING OF ALL RESTRICTED STOCK UNITS HELD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE L-3 Mgmt For For COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. 6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr Against RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934281914 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM 2015 Mgmt For For STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934322075 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934383807 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934401756 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. HOWARD NYE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER Mgmt For For 1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 2. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED STOCK BASED AWARD PLAN. 5. APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For 6. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934361558 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1C. ELECTION OF DIRECTOR: REGINALD M. TURNER Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt Against Against 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934251531 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. 5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt Against Against RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. 6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934405425 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt For For DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr Against For RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934366382 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: JOSEPH A. ONORATO 1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM H. RUNGE III 1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: W. CHRISTOPHER WELLBORN 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934384518 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934366673 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934364681 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934248700 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. 2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934423649 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATING AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For 5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For 6. SPECIAL SHAREOWNER MEETINGS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934283083 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934342990 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: DAME ALISON Mgmt For For J. CARNWATH 1B. ELECTION OF CLASS III DIRECTOR: LUIZ Mgmt For For KAUFMANN 1C. ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For PIGOTT 1D. ELECTION OF CLASS III DIRECTOR: GREGORY M. Mgmt For For E. SPIERKEL 2. APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 3. APPROVAL OF THE SENIOR EXECUTIVE YEARLY Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 5. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934381726 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934349261 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For 7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For TARGETS. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For LONG-TERM INCENTIVE PLAN 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934386017 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN Mgmt For For 4. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Shr Against For REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD 7. SHAREOWNER PROPOSAL - ASSESS AND REPORT ON Shr For Against DISTRIBUTED RESOURCES DEPLOYMENT -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934349033 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2015 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934347407 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD W. DREILING Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS J. FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934424463 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 934253410 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For HUBERT JOLY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934403572 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For REPURCHASE PREFERENCE POLICY 6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr Against For ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934374769 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934394848 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For III 1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934331959 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For DEBRA A. CREW Mgmt For For MICHAEL D. HANKIN Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For GENERAL PAYOUT POLICY. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934334981 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934407722 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt Withheld Against SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt Withheld Against BRUNO JACOBFEUERBORN Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr Against For PROXY ACCESS. 4. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934318569 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 18-Feb-2016 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BHARAT B. MASRANI Mgmt Withheld Against IRENE R. MILLER Mgmt For For TODD M. RICKETTS Mgmt For For ALLAN R. TESSLER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934329283 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2015 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 9. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 10. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 11. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 12. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 13. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 14. TO APPROVE AUTHORIZED CAPITAL AND RELATED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 15. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 16. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934335933 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES 6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK 7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934362485 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt Against Against 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt Against Against 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr Against For EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr Against For COUNTING STANDARD FOR SHAREHOLDER PROPOSALS 6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934421669 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934367156 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. 2. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY TO ISSUE FROM 1,279,036,543 TO 1,015,000,000. 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: NANCY E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DENISE C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EMERY N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ROBERT L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEVEN M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2016. 5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2015 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934413206 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934229750 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 01-Jul-2015 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against 1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against 1F. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt Against Against 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934272612 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 21-Sep-2015 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, Mgmt For For DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934408382 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934327049 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt Withheld Against DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CHRISTINE N. GARVEY Mgmt For For CARL B. MARBACH Mgmt For For JOHN A. MCLEAN Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For STOCK INCENTIVE PLAN FOR NON-EXECUTIVE DIRECTORS (2016). 5. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934282790 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt For "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934383528 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For III 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934410515 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNABY M. HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934344639 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS 3. APPROVAL OF 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934355860 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934355721 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934356191 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For III 1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934363172 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934370975 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH MEISTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1K. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN AS AMENDED. 5. SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE Shr Against For AND ACCURATE LABELING. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) JPMorgan Insurance Trust By (Signature) /s/ Brian S. Shlissel Name Brian S. Shlissel Title President Date 08/26/2016