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: 811-06241

NAME OF REGISTRANT: Loomis Sayles Funds II

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
12th Floor
Boston, MA 02116

NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
399 Boylston Street
12th Floor
Boston, MA 02116

REGISTRANT'S TELEPHONE NUMBER: 617-449-2810

DATE OF FISCAL YEAR END: 09/30

DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016

Loomis Sayles Global Equity and Income Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 706814060
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker: 1299
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]

--------------------------------------------------------------------------------------------------------------------------
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 Against 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 Against Against

1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt Against Against

1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt Against Against

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 Against Against
THE 2015 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALEXION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
OWNING 10% OF ALEXION STOCK THE POWER TO
CALL A SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 08-Oct-2015
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)

1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt Against Against
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)

1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)

1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)

1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE UNTIL THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CHRISTOPHER J. COUGHLIN Mgmt Withheld Against
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt Withheld Against
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 Withheld Against
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt Withheld Against
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 For For
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 For Against
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 Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.

10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
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 Against Against

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 For Against
SUSTAINABILITY REPORTING

4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING HUMAN RIGHTS

5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker: ABI
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 For For
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

--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 706716430
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker: 2502
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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, Allow
Disclosure of Shareholders Meeting
Materials on the Internet

3.1 Appoint a Director Izumiya, Naoki Mgmt For For

3.2 Appoint a Director Takahashi, Katsutoshi Mgmt For For

3.3 Appoint a Director Okuda, Yoshihide Mgmt Against Against

3.4 Appoint a Director Koji, Akiyoshi Mgmt For For

3.5 Appoint a Director Bando, Mariko Mgmt For For

3.6 Appoint a Director Tanaka, Naoki Mgmt For For

3.7 Appoint a Director Kagami, Noboru Mgmt For For

3.8 Appoint a Director Hamada, Kenji Mgmt For For

3.9 Appoint a Director Kitagawa, Ryoichi Mgmt For For

3.10 Appoint a Director Kosaka, Tatsuro Mgmt For For

4 Appoint a Corporate Auditor Tsunoda, Tetsuo Mgmt Against Against

5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors

--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 706806239
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker: ASSAB
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting

2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING: THE NOMINATION COMMITTEE,
CONSISTING OF CHAIRMAN CARL DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL
(MELKER SCHORLING AB), LISELOTT LEDIN
(ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR
FONDER) AND ANDERS OSCARSSON (AMF AND AMF
FONDER), PROPOSES THAT LARS RENSTROM IS
ELECTED CHAIRMAN OF THE ANNUAL GENERAL
MEETING

3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For

4 APPROVAL OF THE AGENDA Mgmt For For

5 ELECTION OF TWO PERSONS TO APPROVE THE Mgmt For For
MINUTES

6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED

7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN

8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH

8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT

9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 2.65 PER SHARE

9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO

10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: NINE

11 DETERMINATION OF FEES TO THE BOARD OF Mgmt Against Against
DIRECTORS AND THE AUDITOR

12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND
ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW
MEMBER OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN. RE-ELECTION OF THE
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2017
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE

13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2017, SHALL BE CARL
DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
EKDAHL (MELKER SCHORLING AB), LISELOTT
LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
AMF FONDER). CARL DOUGLAS SHALL BE
APPOINTED CHAIRMAN OF THE NOMINATION
COMMITTEE

14 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR MANAGEMENT

15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY

16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAM

17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

CMMT 23MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 706837727
--------------------------------------------------------------------------------------------------------------------------
Security: W10020324
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker: ATCOA
ISIN: SE0006886750
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 522341 DUE TO SPLITTING OF
RESOLUTION 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 OPENING OF THE MEETING AND ELECTION OF Mgmt For For
CHAIR : THAT HANS STRABERG IS ELECTED CHAIR
OF THE MEETING

2 PREPARATION AND APPROVAL OF VOTING LIST Mgmt For For

3 APPROVAL OF AGENDA Mgmt For For

4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Mgmt For For
THE MINUTES

5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED

6 PRESENTATION OF THE ANNUAL REPORT AND THE Mgmt For For
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT

7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT

8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET

8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO

8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.30 PER SHARE TO BE
PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15

8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST
INSTALMENT IS PROPOSED TO BE APRIL 28, 2016
AND FOR THE SECOND INSTALMENT OCTOBER 31,
2016

9.I DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS : THAT NINE
BOARD MEMBERS BE ELECTED

9.II DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
AND DEPUTY AUDITORS OR REGISTERED
AUDITING COMPANY : THAT ONE REGISTERED
AUDITING COMPANY BE ELECTED

10.I ELECTION OF BOARD MEMBERS : THAT THE Mgmt Against Against
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE
LETEN, HANS STRABERG, ANDERS ULLBERG, PETER
WALLENBERG JR AND MARGARETH OVRUM AND NEW
ELECTION OF GUNILLA BERG AND SABINE NEUSS

10.II ELECTION OF CHAIR OF THE BOARD : THAT HANS Mgmt Against Against
STRABERG IS ELECTED CHAIR OF THE BOARD

10III ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY : THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY

11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS AND THE
REMUNERATION TO ITS COMMITTEES AND
REMUNERATION TO THE AUDITORS OR REGISTERED
AUDITING COMPANY

12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES

12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2016

13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2016

13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES

13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2016

13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2011, 2012 AND
2013

14 NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt For For
ESTABLISHMENT OF IT ETC

15 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
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 For Against
DISCLOSURE AND ACCOUNTABILITY.

--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND Agenda Number: 706774862
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker: BIR
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For
THE AUDITORS' REPORT AND THE ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2015

2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015

3.I TO ELECT FIONA MULDOON A DIRECTOR OF THE Mgmt For For
COURT

3IIA TO RE-ELECT THE FOLLOWING DIRECTOR: KENT Mgmt For For
ATKINSON

3IIB TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For
BOUCHER

3IIC TO RE-ELECT THE FOLLOWING DIRECTOR: PAT Mgmt For For
BUTLER

3IID TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
HAREN

3IIE TO RE-ELECT THE FOLLOWING DIRECTOR: ARCHIE Mgmt For For
G KANE

3IIF TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt Against Against
KEATING

3IIG TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY

3IIH TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For
MARSTON

3III TO RE-ELECT THE FOLLOWING DIRECTOR: BRAD Mgmt Against Against
MARTIN

3IIJ TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL

4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS

5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For
THE BANK OR SUBSIDIARIES

6 TO DETERMINE THE RE-ALLOTMENT PRICE RANGE Mgmt For For
FOR TREASURY STOCK

7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For

8 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
FOR CASH

9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY STOCK ON THE CONVERSION OF SUCH
NOTES

10 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY STOCK
ON THE CONVERSION OF SUCH NOTES

11 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt Against Against
CONVENE AN EGC BY 14 DAYS' NOTICE

12 TO ADOPT AMENDED BYE-LAWS OF THE BANK Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker: BNR
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

--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC Agenda Number: 706606045
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: AGM
Meeting Date: 27-Jan-2016
Ticker: GIB.A
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.01
TO 1.14 AND 2". THANK YOU

1.01 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For

1.02 ELECTION OF DIRECTOR: BERNARD BOURIGEAUD Mgmt For For

1.03 ELECTION OF DIRECTOR: JEAN BRASSARD Mgmt For For

1.04 ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO Mgmt For For

1.05 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For

1.06 ELECTION OF DIRECTOR: RICHARD B. EVANS Mgmt For For

1.07 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For

1.08 ELECTION OF DIRECTOR: SERGE GODIN Mgmt For For

1.09 ELECTION OF DIRECTOR: TIMOTHY J. HEARN Mgmt For For

1.10 ELECTION OF DIRECTOR: ANDRE IMBEAU Mgmt For For

1.11 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For

1.12 ELECTION OF DIRECTOR: HEATHER MUNROE-BLUM Mgmt For For

1.13 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For

1.14 ELECTION OF DIRECTOR: JOAKIM WESTH Mgmt For For

2 APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS AND
AUTHORIZATION TO THE AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION

3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE
OF VOTING RESULTS BY CLASSES OF SHARES

4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES

--------------------------------------------------------------------------------------------------------------------------
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 For Against

10. TO STOP 100-TO-ONE VOTING POWER Shr For Against

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For Against
STOCKHOLDER VOTING.

10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.

11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
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.

--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934293046
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For

1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For

1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For

1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For

1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 706778086
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker: GEBN
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE

1 APPROVAL OF THE OPERATION AND FINANCIAL Mgmt For For
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015,
ACCEPTANCE OF THE AUDITORS' REPORTS

2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS:CHF 8.40

3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS

4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
OF THE BOARD OF DIRECTORS

4.1.2 RE-ELECTION OF FELIX R. EHRAT AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

4.1.3 RE-ELECTION OF THOMAS M. HUEBNER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.4 RE-ELECTION OF HARTMUT REUTER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.6 ELECTION OF REGI AALSTAD AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

4.2.1 RE-ELECTION OF HARTMUT REUTER TO Mgmt For For
COMPENSATION COMMITTEE

4.2.2 RE-ELECTION OF JOERGEN TANG-JENSEN TO Mgmt For For
COMPENSATION COMMITTEE

4.2.3 ELECTION OF REGI AALSTAD TO COMPENSATION Mgmt For For
COMMITTEE

5 ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For
ANDREAS G. KELLER, ZURICH

6 APPOINTMENT OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG

7.1 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt For For
REPORT

7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING

7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE 2017 BUSINESS
YEAR

8 REDUCTION IN CAPITAL Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934368401
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. DIRECTOR
RICHARD H. BOTT* Mgmt For For
OIVIND LORENTZEN III* Mgmt For For
MARK A. SCUDDER* Mgmt For For
ALBERT J. NEUPAVER# Mgmt For For
JOSEPH H. PYNE# Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934356040
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: HCOM
ISIN: US4200311060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD A. JALKUT Mgmt For For
KURT M. CELLAR Mgmt For For
WALTER A. DODS, JR. Mgmt For For
STEVEN C. OLDHAM Mgmt For For
ERIC K. YEAMAN Mgmt Withheld Against
MEREDITH J. CHING Mgmt For For
SCOTT K. BARBER Mgmt Withheld Against
N. JOHN FONTANA III Mgmt Withheld Against
ROBERT B. WEBSTER Mgmt Withheld Against

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.

--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706580392
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 22-Dec-2015
Ticker: HCLTECH
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF ACCOUNTS Mgmt For For

2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For
KHANNA AS DIRECTOR

3 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
STATUTORY AUDITORS: M/S. S. R. BATLIBOI &
CO. LLP CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO.301003E

4 APPOINTMENT OF MR. THOMAS SIEBER AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY

5 IMPLEMENTATION OF THE 2004 STOCK OPTION Mgmt For For
PLAN ('ESOP PLAN')THROUGH TRUST MECHANISM

6 AUTHORIZATION FOR SECONDARY ACQUISITION OF Mgmt For For
SHARES UNDER 2004 STOCK OPTION PLAN

--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706696739
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: CRT
Meeting Date: 05-Mar-2016
Ticker: HCLTECH
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 589365 DUE TO RECEIPT OF PAST
RECORD DATE: 22 JAN 2016. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
BETWEEN HCL TECHNOLOGIES LIMITED AND HCL
COMNET LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS AT SUCH MEETING
AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF

--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 706298343
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker: 500180
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (STANDALONE AND CONSOLIDATED)
FOR THE YEAR ENDED MARCH 31,2015 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON

2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For

3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
PARESH SUKTHANKAR, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT

4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
KAIZAD BHARUCHA, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT

5 RE-APPOINTMENT OF STATUTORY AUDITORS AND Mgmt Against Against
FIXING OF THEIR REMUNERATION: M/S DELOITTE
HASKINS AND SELLS, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 117365W)

6 APPOINTMENT OF MR. MALAY PATEL AS Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK

7 INCREASE IN BORROWING POWERS OF THE BANK Mgmt For For
PURSUANT TO THE SECTION 180(1) OF COMPANIES
ACT, 2013 AND OTHER APPLICABLE PROVISIONS

8 RATIFICATION/APPROVAL OF RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDFC LIMITED

9 RE-APPOINTMENT OF MR. ADITYA PURI AS Mgmt For For
MANAGING DIRECTOR OF THE BANK

10 REVISION IN THE TERMS OF APPOINTMENT OF MR. Mgmt For For
KAIZAD BHARUCHA AS EXECUTIVE DIRECTOR OF
THE BANK

11 RATIFICATION /APPROVAL OF RELATED PARTY Mgmt For For
TRANSACTION WITH HDB FINANCIAL SERVICES
LIMITED

CMMT 07 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706945752
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0417/LTN20160417051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0417/LTN20160417045.pdf

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015

3 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR

4 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

5 TO RE-ELECT MR. WANG MING FU AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

7 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS

9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION

10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES

11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES

12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE

13 (A) TO APPROVE THE SATISFACTION OF ANY Mgmt For For
SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT
MAY BE DECLARED BY THE BOARD OF DIRECTORS
OF THE COMPANY IN CONNECTION WITH THE
PROPOSED SPIN-OFF AND LISTING OF THE SHARES
OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY
LIMITED ("QINQIN") ON THE MAIN BOARD OF THE
STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY
OF DISTRIBUTION IN SPECIE ("DISTRIBUTION")
OF ALL OF THE ISSUED SHARES IN THE SHARE
CAPITAL OF QINQIN HELD BY THE COMPANY
(REPRESENTING 51% OF THE ENTIRE ISSUED
SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH
CONDITIONS AND ON SUCH BASIS AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY; AND (B) TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS
ON BEHALF OF THE COMPANY AS IT MAY IN ITS
ABSOLUTE DISCRETION CONSIDER APPROPRIATE,
NECESSARY, EXPEDIENT OR DESIRABLE TO
IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO
THE SPECIAL DIVIDEND AND/OR THE
DISTRIBUTION

--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706470832
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 18-Nov-2015
Ticker: INGA
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

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706961578
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker: LGEN
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015

2 TO DECLARE A FINAL DIVIDEND OF 9.95P PER Mgmt For For
ORDINARY SHARE

3 TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR Mgmt For For

4 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For

5 TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR Mgmt For For

6 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For

7 TO RE-ELECT STUART POPHAM AS A DIRECTOR Mgmt For For

8 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt Against Against

10 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For

11 TO RE-ELECT JOHN STEWART AS A DIRECTOR Mgmt For For

12 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For

13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY

14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION

15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION

17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT')

18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For
TO SECTION 366 OF THE ACT

19 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND PROGRAMME

20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 560 OF THE ACT

21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES

22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 706817434
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker: LSE
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A DIVIDEND: 25.2 PENCE PER Mgmt For For
ORDINARY SHARE

3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For

5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For

6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR

7 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt Against Against

8 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For

9 TO RE-ELECT XAVIER R ROLET KBE AS A Mgmt For For
DIRECTOR

10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt Against Against

11 TO ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For

12 TO ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For
DIRECTOR

13 TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For

14 TO ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For

15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS

16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION

17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES

18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE

19 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH

20 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES

21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE

--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 706925217
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker: LUX
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O.1 THE APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015

O.2 THE ALLOCATION OF NET INCOME AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS

O.3 AUTHORIZATION TO BUY BACK AND DISPOSE OF Mgmt For For
TREASURY SHARES PURSUANT TO ARTICLES 2357
ET SEQ. OF THE ITALIAN CIVIL CODE

O.4 AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt Against Against
THE COMPANY'S REMUNERATION REPORT IN
ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
6 OF LEGISLATIVE DECREE NO. 58/98

O.5 THE APPOINTMENT OF A DIRECTOR: FRANCESCO Mgmt For For
MILLERI

E.1 AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE Mgmt For For
BY-LAWS

--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
JACQUES AIGRAIN

1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt Against Against
LINCOLN BENET

1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
NANCE K. DICCIANI

1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
BRUCE A. SMITH

2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt Against Against
TWO-YEAR TERM: THOMAS AEBISCHER

2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: DAN COOMBS

2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: JAMES D. GUILFOYLE

3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For

4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD

5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD

6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS

8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2015 FISCAL YEAR

9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION

10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For
OUTSTANDING SHARES

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRENT D. BAIRD Mgmt Withheld Against
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt Withheld Against
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt Withheld Against
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 Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For

1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For

1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For

1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For

1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For

1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For

1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM Mgmt For For
FOR GROUP MANAGEMENT

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 707180585
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker: 8306
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 For For

3.2 Appoint a Director Nagaoka, Takashi Mgmt For For

3.3 Appoint a Director Ikegaya, Mikio Mgmt For For

3.4 Appoint a Director Hirano, Nobuyuki Mgmt Against Against

3.5 Appoint a Director Kuroda, Tadashi Mgmt For For

3.6 Appoint a Director Tokunari, Muneaki Mgmt Against Against

3.7 Appoint a Director Yasuda, Masamichi Mgmt For For

3.8 Appoint a Director Oyamada, Takashi Mgmt For For

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 For For

3.12 Appoint a Director Matsuyama, Haruka Mgmt For For

3.13 Appoint a Director Okamoto, Kunie Mgmt For For

3.14 Appoint a Director Okuda, Tsutomu Mgmt For For

3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For

3.16 Appoint a Director Sato, Yukihiro Mgmt For For

3.17 Appoint a Director Yamate, Akira Mgmt For For

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)

--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 706276006
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: OTH
Meeting Date: 14-Jul-2015
Ticker: 517334
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.

1 ORDINARY RESOLUTION FOR ISSUANCE OF BONUS Mgmt For For
SHARES TO THE EXISTING EQUITY SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 706308512
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker: 517334
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT & LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2015

2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For

3 RE-APPOINTMENT OF MR. TOSHIMI SHIRAKAWA, Mgmt Against Against
WHO RETIRES BY ROTATION

4 RE-APPOINTMENT OF MR.LAKSHVAAMAN SEHGAL, Mgmt Against Against
WHO RETIRES BY ROTATION

5 RATIFICATION OF APPOINTMENT OF AUDITOR AND Mgmt For For
FIXING THEIR REMUNERATION: M/S. PRICE
WATERHOUSE CHARTERED ACCOUNTANTS LLP

6 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITOR: M/S. M.R. VYAS AND ASSOCIATES

--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 707123965
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker: 4307
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For

1.2 Appoint a Director Muroi, Masahiro Mgmt For For

1.3 Appoint a Director Suzuki, Hiroyuki Mgmt For For

1.4 Appoint a Director Konomoto, Shingo Mgmt For For

1.5 Appoint a Director Itano, Hiroshi Mgmt For For

1.6 Appoint a Director Ueno, Ayumu Mgmt For For

1.7 Appoint a Director Suenaga, Mamoru Mgmt For For

1.8 Appoint a Director Utsuda, Shoei Mgmt Against Against

1.9 Appoint a Director Doi, Miwako Mgmt For For

1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For

2 Appoint a Corporate Auditor Harada, Yutaka Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 706709132
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker: NOVO B
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.

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 Against Against

5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Against Against
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 Against Against
DIRECTORS: SYLVIE GREGOIRE

5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt Against Against
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 Against Against
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 Against Against

8 ANY OTHER BUSINESS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES

1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For

1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt Against Against

1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt Against Against

1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt Against Against

1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt Against Against

1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt Against Against

1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.

3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.

4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.

6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.

7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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: HO
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 Against Against
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 Against Against
DIRECTOR (MR YANNICK D'ESCATHA)

O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For
(WITH A MAXIMUM PURCHASE PRICE OF 100 EURO
PER SHARE)

E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For
10.1.1 OF THE BY-LAWS (TO INSERT A
REFERENCE TO THE RULING OF 20 AUGUST
2014-GOVERNANCE OF COMPANIES WITH PUBLIC
PARTICIPATION, IN THE COMPOSITION OF THE
BOARD OF DIRECTORS)

E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For
10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT
OF EMPLOYED DIRECTORS)

E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMITS OF 1% OF
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE
THALES GROUP

E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS

E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt 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 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 Against Against

1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against

1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against

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 Against Against

1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt Against Against

1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 For Against
INDEPENDENT BOARD CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against

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 Against Against
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 Against Against

1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt Against Against

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 Against Against
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 For Against
DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934322796
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM DRIES Mgmt Withheld Against
MERVIN DUNN Mgmt Withheld Against
MICHAEL GRAFF Mgmt Withheld Against
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
ROBERT SMALL Mgmt Withheld Against

2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS

3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.

1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 706648435
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 09-Mar-2016
Ticker: URC
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582164 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM

2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 27, 2015

3 PRESENTATION OF THE ANNUAL REPORT AND Mgmt For For
APPROVAL OF FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR

4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS

5 ELECTION OF DIRECTORS: JOHN L. GOKONGWEI, Mgmt Against Against
JR

6 ELECTION OF DIRECTORS: JAMES L. GO Mgmt Against Against

7 ELECTION OF DIRECTORS: LANCE Y. GOKONGWEI Mgmt Against Against

8 ELECTION OF DIRECTORS: PATRICK HENRY C. GO Mgmt Against Against

9 ELECTION OF DIRECTORS: FREDERICK D. GO Mgmt Against Against

10 ELECTION OF DIRECTORS: JOHNSON ROBERT G. Mgmt Against Against
GO, JR

11 ELECTION OF DIRECTORS: ROBERT G. COYIUTO, Mgmt Against Against
JR

12 ELECTION OF DIRECTORS: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)

13 ELECTION OF DIRECTORS: PASCUAL S. GUERZON Mgmt For For
(INDEPENDENT DIRECTOR)

14 ELECTION OF EXTERNAL AUDITOR : SYCIP GORRES Mgmt For For
VELAYO & CO

15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING

16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING

17 ADJOURNMENT Mgmt Abstain Against

CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF AUDITOR NAME IN RESOLUTION 14.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 583148, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For

1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For

1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.

5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.

Loomis Sayles Growth Fund
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359
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Security: 01609W102
Meeting Type: Annual
Meeting Date: 08-Oct-2015
Ticker: BABA
ISIN: US01609W1027
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