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: 811-04323 NAME OF REGISTRANT: Natixis Funds Trust I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street Suite 800 Boston, MA 02199 NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq. 888 Boylston Street Suite 800 Boston, MA 02199 REGISTRANT'S TELEPHONE NUMBER: 617-449-2822 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Loomis Sayles Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934798628 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ISIN: US63946CAE84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of Series A Preferred Director: Mgmt For For Bernard C. Watson, Ph.D. Loomis Sayles Multi-Asset Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr For Against and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 20-Apr-2018 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893945 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800785.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800881.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt For For COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For ACCORINVEST GROUP SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To 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, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Lawrence E. Dewey Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt Against Against 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt Against Against 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt Against Against 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr For Against presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt Against Against 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt Against Against 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt Against Against 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr For Against 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr For Against 9. Reduce vote required for written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt Against Against 10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A., BASIGLIO Agenda Number: 709090334 -------------------------------------------------------------------------------------------------------------------------- Security: T1R88K108 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: IT0004776628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2017, BOARD OF DIRECTORS' REPORT ON THE MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, PRESENTATION OF THE BALANCE SHEET AS OF 31 DECEMBER 2017 1.2 DIVIDEND DISTRIBUTION Mgmt For For 2.1 TO APPROVE REWARDING POLICIES REPORT, AS Mgmt Against Against PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998 2.2 TO STATE THE RATIO 2:1 BETWEEN FIXED AND Mgmt Against Against VARIABLE EMOLUMENT 2.3 TO APPROVE THE CRITERIA FOR THE Mgmt Against Against DETERMINATION OF THE EMOLUMENT TO BE GRANTED IN CASE OF AN EMPLOYMENT RELATIONSHIP OR OF AN OFFICE EARLIER TERMINATION 3.1 TO APPROVE AS PER ARTICLE 114-BIS OF THE Mgmt Against Against LEGISLATIVE DECREE NO. 58/1998 OF THE ITALIAN CIVIL CODE AND BANK OF ITALY CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE PERFORMANCE SHARE PLANS CONCERNING OWN ORDINARY SHARES OF BANCA MEDIOLANUM SPA RESERVED: (I) TO BANCA MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES DIRECTORS AND EXECUTIVES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP AND (II) FOR COLLABORATORS OF BANCA MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP 3.2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES AS PER COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER AND ART. 132 OF LEGISLATIVE DECREE NO. 58/1998 OF THE ITALIAN CIVIL CODE, AND RELATED IMPLEMENTING PROVISIONS, SUBJECT TO THE PRIOR REVOCATION OF THE AUTHORIZATION TO DISPOSE OF OWN SHARES, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 5, 2017 4.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For BOARD OF DIRECTORS MEMBERS' NUMBER 4.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For BOARD OF DIRECTORS' TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTES RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 4.3.1 AND 4.3.2 4.3.1 ELECTION OF DIRECTORS: LIST PRESENTED BY Mgmt No vote ENNIO DORIS, LINA TOMBOLATO, MASSIMO ANTONIO DORIS AND ANNALISA SARA DORIS, TOGETHER WITH FINPROG ITALIA S.P.A REPRESENTING 40,19PCT OF THE STOCK CAPITAL: ENNIO DORIS, MASSIMO ANTONIO DORIS, ANNALISA SARA DORIS, GIOVANNI PIROVANO, ANNA OMARINI, MARIO NOTARI, FRANCESCO FRASCA, ROBERTA PIERANTONI, CARLOS TUSQUETS, BRUNO BIANCHI, PAOLO GUALTIERI, ANTONIO M. PENNA, FABIO BASILE 4.3.2 ELECTION OF DIRECTORS: LIST PRESENTED BY: Mgmt For For ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUND GESTIELLE PRO ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30 AND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 20 AND EURIZON PROGETTO ITALIA 30; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY, EURIZON FUND EQUITY ITALY SMART VOLATILITY AND EURIZON FUND EQUITY SMALL MID CAP ITALY; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A., MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30 AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 1,66PCT OF THE STOCK CAPITAL: GIACINTO GAETANO SARUBBI, PAOLA DURANTE, ALESSANDRO GAVAZZA 4.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Against Against THE EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTES RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 5.1.1 AND 5.1.2 5.1.1 ELECTION OF INTERNAL AUDITORS: LIST Mgmt Against Against PRESENTED BY: ENNIO DORIS, LINA TOMBOLATO, MASSIMO ANTONIO DORIS E ANNALISA SARA DORIS, TOGETHER WITH FINPROG ITALIA S.P.A REPRESENTING 40,19PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ANTONELLA LUNARDI, GIAN PIERO SALA, GIANLUCA ORRU', ALTERNATES: CRISTIANO SANTINELLI, MAURA TRILLO, GIANLUCA DI FRESCO 5.1.2 ELECTION OF INTERNAL AUDITORS: LIST Mgmt For For PRESENTED BY: ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUND GESTIELLE PRO ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30 AND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 20 AND EURIZON PROGETTO ITALIA 30; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY, EURIZON FUND EQUITY ITALY SMART VOLATILITY AND EURIZON FUND EQUITY SMALL MID CAP ITALY; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A., MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30 AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 1,66PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: DOMENICO ANGELO MAGNO FAVA, ALTERNATES: MARIA VITTORIA BRUNO 5.2 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE EMOLUMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886891 DUE TO RECEIVED SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt Against Against 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt Against Against 1F. Election of Director: Kelly S. King Mgmt Against Against 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt Against Against 1J. Election of Director: William J. Reuter Mgmt Against Against 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr For Against percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 709569442 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Tamotsu Mgmt For For 1.2 Appoint a Director Iwata, Shinjiro Mgmt For For 1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For 1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.5 Appoint a Director Takiyama, Shinya Mgmt For For 1.6 Appoint a Director Yamasaki, Masaki Mgmt For For 1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 1.8 Appoint a Director Fukutake, Hideaki Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934819763 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against David Richards Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt Against Against 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt Against Against 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt Against Against 1G. Election of Director: A. J. Lacy Mgmt Against Against 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt Against Against 1J. Election of Director: G. L. Storch Mgmt Against Against 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt Against Against independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr For Against Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt Against Against 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt Against Against Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt Against Against Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt Against Against 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934734650 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brent S. Belzberg Mgmt For For Nanci E. Caldwell Mgmt For For Michelle L. Collins Mgmt For For Patrick D. Daniel Mgmt For For Luc Desjardins Mgmt For For Victor G. Dodig Mgmt For For Linda S. Hasenfratz Mgmt For For Kevin J. Kelly Mgmt For For Christine E. Larsen Mgmt For For Nicholas D. Le Pan Mgmt For For John P. Manley Mgmt For For Jane L. Peverett Mgmt For For Katharine B. Stevenson Mgmt For For Martine Turcotte Mgmt For For Ronald W. Tysoe Mgmt For For Barry L. Zubrow Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors 3 Advisory resolution about our executive Mgmt For For compensation approach 4 Resolution to amend our Employee Stock Mgmt For For Option Plan -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934765100 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For CHRISTOPHER L. FONG Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For WILFRED A. GOBERT Mgmt For For STEVE W. LAUT Mgmt Withheld Against TIM S. MCKAY Mgmt For For HON. FRANK J. MCKENNA Mgmt For For DAVID A. TUER Mgmt For For ANNETTE M. VERSCHUREN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 708995381 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt Against Against 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Masaaki 3.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 708992474 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakata, Masahiro Mgmt Against Against 2.2 Appoint a Director Usui, Yutaka Mgmt For For 2.3 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For 2.4 Appoint a Director Adachi, Masachika Mgmt For For 2.5 Appoint a Director Hamada, Shiro Mgmt For For 2.6 Appoint a Director Dobashi, Akio Mgmt For For 2.7 Appoint a Director Osawa, Yoshio Mgmt For For 3.1 Appoint a Corporate Auditor Inoue, Shinichi Mgmt Against Against 3.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Shigeo 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934779109 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Articles of Amendment and Restatement to declassify the Company's Board of Directors. 2a. Election as a director of one nominee to Mgmt Abstain Against serve until the 2019 annual meeting of stockholders (if Proposal 1 is approved) or until the 2021 annual meeting of stockholders (if Proposal 1 is not approved), and until his successor is duly elected and qualified: Allen C. Barbieri 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt Against Against 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr For Against compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934787803 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martha H. Bejar Mgmt Withheld Against Virginia Boulet Mgmt Withheld Against Peter C. Brown Mgmt Withheld Against Kevin P. Chilton Mgmt Withheld Against Steven T. Clontz Mgmt For For T. Michael Glenn Mgmt Withheld Against W. Bruce Hanks Mgmt Withheld Against Mary L. Landrieu Mgmt For For Harvey P. Perry Mgmt Withheld Against Glen F. Post, III Mgmt For For Michael J. Roberts Mgmt Withheld Against Laurie A. Siegel Mgmt Withheld Against Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt Against Against compensation. 5a. Shareholder proposal regarding our lobbying Shr Against For activities. 5b. Shareholder proposal regarding our billing Shr Against For practices. -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 709062640 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0315/LTN20180315310.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0315/LTN20180315282.PDF 4 TO RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 5 TO RE-ELECT MR. HO SHUT KAN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 6 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For TO THE REIT MANAGER TO BUY-BACK UNITS NOT EXCEEDING 10% OF THE ISSUED UNITS -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: James L. Francis Mgmt For For 1.2 Election of Trustee: Douglas W. Vicari Mgmt Against Against 1.3 Election of Trustee: Thomas A. Natelli Mgmt For For 1.4 Election of Trustee: Angelique G. Brunner Mgmt For For 1.5 Election of Trustee: Thomas D. Eckert Mgmt For For 1.6 Election of Trustee: John W. Hill Mgmt For For 1.7 Election of Trustee: George F. McKenzie Mgmt Abstain Against 1.8 Election of Trustee: Jeffrey D. Mgmt For For Nuechterlein 2. Consider and vote upon a proposal to ratify Mgmt For For the appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to Mgmt For For approve the amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding Mgmt For For advisory proposal to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr For Against 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr For Against 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt Against Against 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt Against Against the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt Against Against 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt Against Against 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt Against Against DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 11-Oct-2017 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919652.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919639.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK ASSET HOLDINGS LIMITED (FORMERLY KNOWN AS CHEUNG KONG PROPERTY HOLDINGS LIMITED) AND ITS SUBSIDIARIES (TOGETHER, THE "CKAH GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKAH GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0404/LTN201804041619.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 709125505 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0327/LTN20180327393.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0327/LTN20180327387.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt Against Against DIRECTOR 2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR' S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Withheld Against Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt Against Against 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: John B. Breaux Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson Mgmt For For 1f. Election of Director: Paul C. Hilal Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: John D. McPherson Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Dennis H. Reilley Mgmt For For 1k. Election of Director: Linda H. Riefler Mgmt For For 1l. Election of Director: J. Steven Whisler Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934801665 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bob G. Alexander Mgmt For For SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against David L. Lamp Mgmt Withheld Against Stephen Mongillo Mgmt For For Louis J. Pastor Mgmt Withheld Against James M. Strock Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, by a non-binding, advisory Mgmt Against Against vote, our named executive officer compensation ("Say-on-Pay"). 4. To approve an amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to allow stockholders to act by less than unanimous written consent. 5. To approve, pursuant to Section 312.03 of Mgmt Abstain Against the New York Stock Exchange Listed Company Manual, the issuance of certain shares of our common stock in connection with the Exchange Offer. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt For For 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. The amendment and restatement of the Mgmt For For Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- DAIKYO INCORPORATED Agenda Number: 709549907 -------------------------------------------------------------------------------------------------------------------------- Security: J10164119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3481400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Kojima, Kazuo Mgmt For For 2.2 Appoint a Director Kimura, Tsukasa Mgmt For For 2.3 Appoint a Director Hambayashi, Toru Mgmt Against Against 2.4 Appoint a Director Washio, Tomoharu Mgmt Against Against 2.5 Appoint a Director Yamamoto, Yuji Mgmt For For 3 Appoint a Substitute Director Fukaya, Mgmt Against Against Toshinari -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934663825 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt Withheld Against BRADLEY D. BLUM Mgmt Withheld Against JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt Withheld Against EUGENE I. LEE, JR. Mgmt For For NANA MENSAH Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip L. Hawkins Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Thomas F. August Mgmt For For 1d. Election of Director: John S. Gates, Jr. Mgmt For For 1e. Election of Director: Raymond B. Greer Mgmt For For 1f. Election of Director: Tripp H. Hardin Mgmt For For 1g. Election of Director: Tobias Hartmann Mgmt For For 1h. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Company's 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 708351185 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 24-Jul-2017 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2016 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3 AMENDMENT OF SECTION 5 OF THE COMPANY Mgmt For For PROTOCOLS, AS REGARDS AN ADJUSTMENT TO THE REGISTERED SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 09TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For BOARD 5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For BOARD 5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt For For BOARD 5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt For For BOARD 5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt For For BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 709465769 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt Against Against 1c. Election of Director: Edward D. Breen Mgmt Against Against 1d. Election of Director: Robert A. Brown Mgmt Against Against 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt Against Against 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt Against Against 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt Against Against Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Impact of Shr	 Against	 For the Bhopal Chemical Tragedy 9. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DREAM GLOBAL REAL ESTATE INVESTMENT TR. Agenda Number: 934786180 -------------------------------------------------------------------------------------------------------------------------- Security: 26154A106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: DUNDF ISIN: CA26154A1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DR. R. SACHA BHATIA Mgmt For For DETLEF BIERBAUM Mgmt For For MICHAEL J. COOPER Mgmt For For JANE GAVAN Mgmt For For DUNCAN JACKMAN Mgmt Withheld Against J. MICHAEL KNOWLTON Mgmt Withheld Against JOHN SULLIVAN Mgmt Withheld Against 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Abstain Against AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR. 3 TO APPROVE A RESOLUTION TO AMEND DREAM Mgmt For For GLOBAL REIT'S DEFERRED UNIT INCENTIVE PLAN TO INCREASE THE NUMBER OF DEFERRED TRUST UNITS AND INCOME DEFERRED TRUST UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 2,000,000 UNITS. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. Pike Aloian Mgmt For For 1b. Election of Director: H.C. Bailey, Jr. Mgmt For For 1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1d. Election of Director: Donald F. Colleran Mgmt For For 1e. Election of Director: Hayden C. Eaves III Mgmt For For 1f. Election of Director: Fredric H. Gould Mgmt For For 1g. Election of Director: David H. Hoster II Mgmt For For 1h. Election of Director: Marshall A. Loeb Mgmt For For 1i. Election of Director: Mary E. McCormick Mgmt For For 1j. Election of Director: Leland R. Speed Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 934753535 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Peter A. Dea Mgmt For For Fred J. Fowler Mgmt For For Howard J. Mayson Mgmt For For Lee A. McIntire Mgmt For For Margaret A. McKenzie Mgmt For For Suzanne P. Nimocks Mgmt For For Brian G. Shaw Mgmt For For Douglas J. Suttles Mgmt For For Bruce G. Waterman Mgmt For For Clayton H. Woitas Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP as Mgmt For For Independent Auditors at a remuneration to be fixed by the Board of Directors. 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA, OSLO Agenda Number: 709125050 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: NO0010716418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2017 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting GOVERNANCE 7.1 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt No vote SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: ADVISORY GUIDELINES 7.2 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt No vote SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: BINDING GUIDELINES 8 AUTHORISATION TO ACQUIRE OWN SHARES TO Mgmt No vote CARRY OUT A SHARE SCHEME AND LONG-TERM SHARE INCENTIVE SCHEME 9 AUTHORISATION TO ACQUIRE SHARES IN ENTRA Mgmt No vote ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 10 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt No vote DIVIDEND BASED ON THE APPROVED FINANCIAL STATEMENTS FOR 2017 11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2017 12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 12.2 REMUNERATION OF MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 12.3 REMUNERATION TO THE REMUNERATION COMMITTEE Mgmt No vote 13.1 ELECTION OF BOARD OF DIRECTOR: SIRI HATLEN Mgmt No vote 13.2 ELECTION OF BOARD OF DIRECTOR: KJELL Mgmt No vote BJORDAL 13.3 ELECTION OF BOARD OF DIRECTOR: INGRID DAHL Mgmt No vote HOVLAND 13.4 ELECTION OF BOARD OF DIRECTOR: KATARINA Mgmt No vote STAAF 13.5 ELECTION OF BOARD OF DIRECTOR: WIDAR Mgmt No vote SALBUVIK 14 ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: GISELE MARCHAND 15 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14 AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt Against Against 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt Against Against 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Gary Hromadko Mgmt For For Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Christopher M. Crane Mgmt Against Against 1d. Election of Director: Yves C. de Balmann Mgmt For For 1e. Election of Director: Nicholas DeBenedictis Mgmt For For 1f. Election of Director: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt Against Against 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt Against Against 1b. Election of Director: Joseph D. Margolis Mgmt Against Against 1c. Election of Director: Roger B. Porter Mgmt Against Against 1d. Election of Director: Ashley Dreier Mgmt Against Against 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt Against Against 1g. Election of Director: Diane Olmstead Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr For Against 5. Special Shareholder Meetings (page 55) Shr For Against 6. Board Diversity Matrix (page 56) Shr For Against 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 709024979 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS REPORT 8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD RECEIVE NOMINATING COMMITTEE'S REPORT 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS AND AUDITORS 11 REELECT ANETTE ASKLIN, ANNA ENGEBRETSEN, Mgmt For For EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN (CHAIRMAN), PAR NUDER AND MATS QVIBERG AS DIRECTORS ELECT PER INGEMAR PERSSON AS NEW DIRECTOR 12 RATIFY DELOITTE AS AUDITOR Mgmt For For 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For FOR APPOINTING THE NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER OF SUCH TREASURY SHARES TO OTHER PARTIES 16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 17 RESOLUTION ON 2 TO 1 SHARE SPLIT Mgmt For For 18 OTHER ITEMS Non-Voting 19 CLOSING OF THE MEETING Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 8.B, 9, 10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER (PUBL) Agenda Number: 709184270 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting ROGESTAM 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting THE MINUTES 5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting CONVENED 6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, AND IN CONNECTION THERETO A PRESENTATION BY THE CEO 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANYS PROFITS AND LOSSES AS SET FORTH IN THE ADOPTED BALANCE SHEET 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: FIVE AND NO DEPUTIES 10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS AND, WHERE APPLICABLE, AUDITORS AND DEPUTY AUDITORS : THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION, FOR THE TIME UNTIL THE NEXT AGM, OF CHRISTINA ROGESTAM, ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS WENNERGREN. CHRISTINA ROGESTAM IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD. IT IS NOTED THAT PRICEWATERHOUSECOOPERS WAS ELECTED AS AUDITOR FOR THE COMPANY UNTIL THE END OF THE AGM 2019 AND WITH THE AUTHORIZED PUBLIC ACCOUNTANT BENGT KRON AS AUDITOR IN CHARGE 12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For For TO THE NOMINATION COMMITTEE : THE NOMINATION COMMITTEE PROPOSES THAT ONE REPRESENTATIVE FOR EACH ONE OF THE TWO LARGEST SHAREHOLDERS OR OWNERSHIP SPHERES IN ADDITION TO LARS RASIN, WHO REPRESENTS THE OTHER SHAREHOLDERS, SHALL BE APPOINTED AS MEMBERS OF THE NOMINATION COMMITTEE. NAMES OF THE TWO MEMBERS REPRESENTING THE TWO LARGEST SHAREHOLDERS OR OWNERSHIP SPHERES, AND THE OWNERS THEY REPRESENT, SHALL BE PUBLISHED NOT LATER THAN SIX MONTHS BEFORE THE ANNUAL GENERAL MEETING 2019 AND SHALL BE BASED ON THE KNOWN OWNERSHIP IMMEDIATELY PRIOR TO THE PUBLICATION. THE NOMINATION COMMITTEES TERM OF OFFICE EXTENDS UNTIL THE APPOINTMENT OF A NEW NOMINATION COMMITTEE. THE CHAIRMAN OF THE NOMINATION COMMITTEE SHALL BE LARS RASIN 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 14 RESOLUTION REGARDING THE ADOPTION OF NEW Mgmt Against Against ARTICLES OF ASSOCIATION 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE UPON NEW ISSUE OF SHARES 16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ACQUISITION AND SALE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National Mgmt For For Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934760821 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Addison Mgmt For For Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Dr. Jerry Sue Thornton Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Reduction Shr For Against in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt Against Against DIRECTOR 3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt Against Against DIRECTOR 4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt Against Against DIRECTOR 5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt Against Against DIRECTOR 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt Against Against NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting DOESNOT MAKE ANY RECOMMENDATION ON RESOLUTION 7. THANK YOU CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico Mgmt Against Against 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 709001058 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 18-Apr-2018 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, DISTRIBUTION OF THE DIVIDEND O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND IN SHARES O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2018 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For CONCLUDED BETWEEN GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND EUROSIC AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt For For CONTRACT - ENGAGEMENT LETTER, CONCLUDED BETWEEN THE COMPANY AND MRS. DOMINIQUE DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For BERNARD CARAYON AS CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For BRUNEL AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JACQUES-YVES NICOL AS DIRECTOR O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. BERNARD MICHEL O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE COURVILLE O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS PART OF A PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR CERTAIN CATEGORIES OF THEM E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0228/201802281800401.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800852.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr For Against Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr For Against Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709095966 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JONATHAN ASHERSON 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WAH YEOW 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,877,000 (2017: UP TO SGD1,385,000) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt Against Against SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709100034 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL BE AND IS HEREBY GIVEN TO THE COMPANY FOR THE RE-DOMICILIATION OF THE COMPANY FROM THE ISLE OF MAN TO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, ENTERING INTO ALL SUCH ARRANGEMENTS AND AGREEMENTS AND EXECUTING ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME OF THE COMPANY BE CHANGED FROM "GENTING SINGAPORE PLC" TO "GENTING SINGAPORE LIMITED" WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 2: (A) THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION AS SET OUT IN APPENDIX I OF THE CIRCULAR BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING M&AA, WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Agenda Number: 934823851 -------------------------------------------------------------------------------------------------------------------------- Security: 37252B102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GMICF ISIN: CA37252B1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andrea Bolger Mgmt For For Sharon Giffen Mgmt For For Rohit Gupta Mgmt Withheld Against Sidney Horn Mgmt For For Brian Hurley Mgmt Withheld Against Stuart Levings Mgmt Withheld Against Neil Parkinson Mgmt For For Leon Roday Mgmt Withheld Against Jerome Upton Mgmt Withheld Against 2 The appointment of KPMG LLP, to serve as Mgmt For For auditors of the Corporation for the ensuing year and the authorization of the Board of Directors of the Corporation to fix the auditors' remuneration as such. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 934668863 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 2 TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF Mgmt For For THE COMPANY. 3 TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 4 TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE Mgmt For For COMPANY. 5 TO ELECT MICHAEL ASHFORD AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 6 TO RE-ELECT NIELS G. STOLT-NIELSEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY. 7 TO RE-ELECT LORI WHEELER NAESS AS A Mgmt For For DIRECTOR OF THE COMPANY. 8 PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF Mgmt For For LONDON, ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 9 PROPOSAL TO APPROVE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$1,750,000 FOR THE YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GOLDCREST CO., LTD. Agenda Number: 709581892 -------------------------------------------------------------------------------------------------------------------------- Security: J17451105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3306800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yasukawa, Hidetoshi Mgmt Against Against 1.2 Appoint a Director Tsumura, Masao Mgmt For For 1.3 Appoint a Director Ito, Masaki Mgmt For For 1.4 Appoint a Director Tsuda, Hayuru Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kawaguchi, Masao -------------------------------------------------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 934829447 -------------------------------------------------------------------------------------------------------------------------- Security: 387437114 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GRPU ISIN: CA3874371147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TRUSTEES OF GRANITE REIT PETER Mgmt For For AGHAR 1B DONALD CLOW Mgmt For For 1C REMCO DAAL Mgmt For For 1D MICHAEL FORSAYETH Mgmt For For 1E SAMIR MANJI Mgmt For For 1F KELLY MARSHALL Mgmt For For 1G AL MAWANI Mgmt For For 1H GERALD MILLER Mgmt For For 1I JENNIFER WARREN Mgmt For For 2A ELECTION OF DIRECTORS OF GRANITE GP PETER Mgmt For For AGHAR 2B DONALD CLOW Mgmt For For 2C REMCO DAAL Mgmt For For 2D MICHAEL FORSAYETH Mgmt For For 2E SAMIR MANJI Mgmt For For 2F KELLY MARSHALL Mgmt For For 2G AL MAWANI Mgmt For For 2H GERALD MILLER Mgmt For For 2I JENNIFER WARREN Mgmt For For 3 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITOR OF GRANITE REIT. 4 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITOR OF GRANITE GP AND AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt Against Against 1c. Election of Director: Alan M. Bennett Mgmt For For 1d. Election of Director: James R. Boyd Mgmt Against Against 1e. Election of Director: Milton Carroll Mgmt Against Against 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt Against Against 1h. Election of Director: Jose C. Grubisich Mgmt For For 1i. Election of Director: David J. Lesar Mgmt For For 1j. Election of Director: Robert A. Malone Mgmt Against Against 1k. Election of Director: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt Against Against 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 709558588 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimada, Morio Mgmt For For 2.2 Appoint a Director Tani, Junichi Mgmt For For 2.3 Appoint a Director Tani, Nobuhiro Mgmt For For 2.4 Appoint a Director Takahashi, Osamu Mgmt For For 2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Nagasaki, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Fukui, Mgmt For For Yoshitaka 3.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709073504 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K137 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: SE0007126115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting WORK OF THE BOARD 9 PRESENTATION BY THE CEO Non-Voting 10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: TOTAL AMOUNT OF SEK 4.80 PER ORDINARY SHARE, WITH QUARTERLY PAYMENTS OF SEK 1.20 PER ORDINARY SHARE 10.C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY 11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For For THE BOARD MEMBERS AND THE AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN ORDINARY MEMBERS AND THAT BENGT KJELL, JENS ENGWALL, GUNILLA HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON, CAROLINE SUNDEWALL AND ULRIKA VALASSI SHALL BE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND THAT NO DEPUTY DIRECTORS SHALL BE ELECTED. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE FURTHER PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE 13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON NEW ISSUE OF ORDINARY SHARES 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON ACQUISITION AND TRANSFER OF ORDINARY SHARES IN THE COMPANY 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425101.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425097.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON MONDAY, 11 JUNE 2018, AND SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO ANY WITHHOLDING TAX IN HONG KONG. INCLUDING THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE ALREADY PAID, THE TOTAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO HKD 1.71 PER SHARE (2016: HKD 1.55 PER SHARE) 3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against 3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 934784883 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jay H. Shah Mgmt For For 1b. Election of Trustee: Thomas J. Hutchison Mgmt Against Against III 1c. Election of Trustee: Donald J. Landry Mgmt For For 1d. Election of Trustee: Michael A. Leven Mgmt Against Against 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers 3. The ratification of KPMG LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Agenda Number: 709011655 -------------------------------------------------------------------------------------------------------------------------- Security: E6164Z114 Meeting Type: OGM Meeting Date: 04-Apr-2018 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886088 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For (I) THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR. 2017 (COMPRISING THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT,. THE STATEMENT OF CHANGES IN EQUITY, THE STATE OF CASH FLOWS AND THE REPORT) AND MANAGEMENT REPORT, AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 (COMPRISING THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, THE STATEMENT OF CHANGES IN THE CONSOLIDATED EQUITY, THE STATEMENT OF CONSOLIDATED CASH FLOWS AND THE CONSOLIDATED EXPLANATORY NOTES) AND MANAGEMENT REPORT 2.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2017 2.2 APPLICATION OF EMISSION PREMIUM TO Mgmt For For COMPENSATE NEGATIVE RESULTS OF PREVIOUS YEARS 2.3 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For PREMIUM FOR AN AMOUNT OF UP TO 60,000,000 EUROS 2.4 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For PREMIUM FOR UP TO 32,000,000 EUROS 3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT DEVELOPED BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2017 4.1 RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For AS DIRECTOR 4.2 RE-ELECTION OF MR. JOSE PEDRO PEREZ LLORCA Mgmt Against Against AND RODRIGO AS DIRECTOR 4.3 RE-ELECTION OF MS. JOAQUIN AYUSO GARCIA AS Mgmt Against Against DIRECTOR 4.4 RE-LECTION OF MR. LUIS ALBERTO MANAS ANTON Mgmt Against Against AS DIRECTOR 4.5 RE-ELECTION OF MS. MARIA CONCEPCION OSACAR Mgmt Against Against GARAICOECHEA AS DIRECTOR 4.6 RE-ELECTION OF MR FERNANDO GUMUZIO INIGUEZ Mgmt For For DE ONZONO AS DIRECTOR 5.1 AUTHORIZATION FOR THE SALE OF THE COMPANY'S Mgmt Against Against OFFICE PORTFOLIO 5.2 EXTRAORDINARY DISTRIBUTION OF EMISSION Mgmt Against Against PREMIUM 6 AUTHORIZATION FOR THE PLEDGE OF ASSETS OF Mgmt For For THE COMPANY FOR THE PURPOSES OF ARTICLE 160 (F) OF THE CAPITAL COMPANIES ACT 7 AUTHORIZATION TO WAIVE THE EXERCISE OF THE Mgmt For For RIGHT TO EARLY TERMINATION DUE TO A CHANGE OF CONTROL OF THE MANAGER SET FORTH IN THE INVESTMENT MANAGER AGREEMENT SIGNED ON THE 21 FEBRUARY 2014, AMONG OTHERS, WITH AZORA GESTION, SGIIC, SAU, IN ITS NEW AND CURRENT VERSION 8 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REDUCTION OF THE Mgmt For For CONVOCATION PERIOD FOR THE EXTRAORDINARY GENERAL MEETINGS IN THE TERMS OF ARTICLE 515 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, FOR ITS ELEVATION TO A PUBLIC INSTRUMENT AND FOR ITS INTERPRETATION, CORRECTION, COMPLEMENT, DEVELOPMENT AND REGISTRATION 11 CONSULTATIVE VOTING OF THE 'ANNUAL REPORT Mgmt For For ON REMUNERATION OF THE COMPANY' FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Ihara, Katsumi Mgmt Against Against 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt Against Against 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt Against Against 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt Against Against 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt Against Against 2.11 Appoint a Director Nakamura, Toyoaki Mgmt Against Against 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 709153720 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031464.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt Against Against 2.E TO ELECT MR. SHAN SHEWU AS A DIRECTOR Mgmt For For 2.F TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR Mgmt For For 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt Withheld Against M. Anthony Burns Mgmt Withheld Against Daniele Ferrari Mgmt Withheld Against Sir Robert J. Margetts Mgmt Withheld Against Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr For Against right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 07-Feb-2018 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For 8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 18 AUTHORITY TO ALLOT SECURITIES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr For Against chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt Against Against Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt Against Against Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt Against Against Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt Against Against Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt Against Against Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr For Against to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934804368 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Allerton Mgmt For For 1b. Election of Director: Ted R. Antenucci Mgmt For For 1c. Election of Director: Pamela M. Arway Mgmt For For 1d. Election of Director: Clarke H. Bailey Mgmt For For 1e. Election of Director: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Per-Kristian Mgmt For For Halvorsen 1h. Election of Director: William L. Meaney Mgmt For For 1i. Election of Director: Wendy J. Murdock Mgmt For For 1j. Election of Director: Walter C. Rakowich Mgmt For For 1k. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt Against Against 2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Agenda Number: 709459134 -------------------------------------------------------------------------------------------------------------------------- Security: J2753A102 Meeting Type: EGM Meeting Date: 29-May-2018 Ticker: ISIN: JP3046410001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Payment to Asset Mgmt For For Management Firm for their Merger Operations According to the Mandate Agreement, Approve Minor Revisions 2 Appoint an Executive Director Shoda, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Yamane, Masaki 4.1 Appoint a Supervisory Director Yabuta, Mgmt For For Kohei 4.2 Appoint a Supervisory Director Nagamine, Mgmt For For Jun -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt Against Against 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr For Against Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr For Against Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt Against Against 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt Against Against 1l. Election of Director: William C. Weldon Mgmt Against Against 2. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709300329 -------------------------------------------------------------------------------------------------------------------------- Security: G5321P116 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: BMG5321P1169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419469.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419489.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 OF THE COMPANY 2 TO DECLARE A FINAL SCRIP DIVIDEND (WITH A Mgmt For For CASH OPTION): 13 HK CENTS PER SHARE 3.1 TO RE-ELECT MR. ALEXANDER LUI YIU WAH AS A Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. AU MAN CHU AS A DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR Mgmt For For 3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 AND FOR SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE DETERMINED 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE REFERRED TO IN 5.2 BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO 5.1 -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 709549173 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt Against Against 3.2 Appoint a Director Hinago, Takashi Mgmt For For 3.3 Appoint a Director Kayano, Masayasu Mgmt For For 3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.6 Appoint a Director Kajima, Shoichi Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against Masahiro -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt Withheld Against Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt For For Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt Abstain Against (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt Abstain Against Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt Abstain Against Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt Abstain Against Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt Abstain Against Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt Abstain Against Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt Abstain Against (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt For For Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt Abstain Against (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt Abstain Against Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt Abstain Against Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt Abstain Against Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt Abstain Against Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt Abstain Against Levi (If Proposal No. 1 is not approved) 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 5. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 6. To approve material terms of performance Mgmt Against Against goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt Against Against DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt Against Against MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Agenda Number: 709430362 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS 2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting ONE PERSON TO COSIGN THE MINUTES 3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt No vote 4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES 5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2017, INCLUDING DISTRIBUTION OF DIVIDEND 6.A STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE MEMBERS OF THE BOARD OF DIRECTORS 6.B STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE NOMINATION COMMITTEE 6.C STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE AUDIT COMMITTEE 6.D STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE AUDITOR 7 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting 8.A ELECTION OF BOARD OF DIRECTOR: CHAIRMAN OF Mgmt No vote THE BOARD HELGE SINGELSTAD (REELECTION) 8.B ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt No vote ARNE MOGSTER (REELECTION) 8.C ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt No vote SIRI LILL MANNES (NEW) 8.D ELECTION OF BOARD OF DIRECTOR: CHAIRMAN OF Mgmt No vote THE NOMINATION COMMITTEE HELGE MOGSTER (REELECTION) 8.E ELECTION OF BOARD OF DIRECTOR: MEMBER OF Mgmt No vote THE NOMINATION COMMITTEE BENEDICTE SCHILBRED FASMER (REELECTION) 8.F ELECTION OF BOARD OF DIRECTOR: MEMBER OF Mgmt No vote THE NOMINATION COMMITTEE AKSEL LINCHAUSEN (REELECTION) 9 THE BOARDS PROPOSAL REGARDING CHANGES TO Mgmt No vote ARTICLES OF ASSOCIATION. ARTICLE 3 AND ARTICLE 5 10 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt No vote THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES 11 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt No vote THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt For For 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt For For 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: John A. Bryant Mgmt For For 1c. Election of Director: Deirdre P. Connelly Mgmt For For 1d. Election of Director: Jeff Gennette Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: William H. Lenehan Mgmt For For 1g. Election of Director: Sara Levinson Mgmt For For 1h. Election of Director: Joyce M. Roche Mgmt For For 1i. Election of Director: Paul C. Varga Mgmt For For 1j. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2018 Equity and Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr For Against shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Jeanne Jackson Mgmt For For 1g. Election of Director: Richard Lenny Mgmt For For 1h. Election of Director: John Mulligan Mgmt For For 1i. Election of Director: Sheila Penrose Mgmt For For 1j. Election of Director: John Rogers, Jr. Mgmt For For 1k. Election of Director: Miles White Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt Against Against 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 708565861 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 07-Nov-2017 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT ANDY LARK AS A DIRECTOR Mgmt For For 2 TO RE-ELECT PATRICK STRANGE AS A DIRECTOR Mgmt Against Against 3 TO ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 4 TO REVOKE THE CURRENT CONSTITUTION AND Mgmt For For ADOPT A NEW CONSTITUTION: REMOVAL OF CLAUSES 11, 56 AND 57 -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934680388 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP A. MARINEAU* Mgmt For For ELIZABETH E. TALLETT* Mgmt Withheld Against DONALD A. BAER* Mgmt For For THOMAS H. HARTY# Mgmt For For BETH J. KAPLAN@ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- METHANEX CORPORATION Agenda Number: 934740576 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: MEOH ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bruce Aitken Mgmt For For Douglas Arnell Mgmt For For Howard Balloch Mgmt For For Phillip Cook Mgmt For For John Floren Mgmt For For Thomas Hamilton Mgmt For For Robert Kostelnik Mgmt For For Douglas Mahaffy Mgmt For For Janice Rennie Mgmt For For Margaret Walker Mgmt For For Benita Warmbold Mgmt For For 2 To re-appoint KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors of the Company for the ensuing year and authorize the Board of Directors to fix the remuneration of the auditors. 3 The advisory resolution accepting the Mgmt For For Company's approach to executive compensation as disclosed in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 709507303 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt Against Against 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt Against Against 2.3 Appoint a Director Suzuki, Makoto Mgmt Against Against 2.4 Appoint a Director Tanaka, Satoshi Mgmt Against Against 2.5 Appoint a Director Fujii, Shinsuke Mgmt For For 2.6 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.7 Appoint a Director Takebe, Yukio Mgmt For For 2.8 Appoint a Director Uchida, Takakazu Mgmt Against Against 2.9 Appoint a Director Hori, Kenichi Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 2.14 Appoint a Director Samuel Walsh Mgmt For For 3 Appoint a Corporate Auditor Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt Against Against 1b. Election of Director: Charles E. Bunch Mgmt Against Against 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt Against Against 1e. Election of Director: Mark D. Ketchum Mgmt Against Against 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt Against Against van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight M. "Mitch" Mgmt For For Barns 1B. Election of Director: Gregory H. Boyce Mgmt Against Against 1C. Election of Director: David L. Chicoine, Mgmt For For Ph.D. 1D. Election of Director: Janice L. Fields Mgmt For For 1E. Election of Director: Hugh Grant Mgmt For For 1F. Election of Director: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt Against Against 1I. Election of Director: Jon R. Moeller Mgmt Against Against 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt Against Against 1L. Election of Director: Patricia Verduin, Mgmt For For Ph.D. 2. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for fiscal 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Q. Brown Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Egon P. Durban Mgmt For For 1d. Election of Director: Clayton M. Jones Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Gregory K. Mondre Mgmt For For 1g. Election of Director: Anne R. Pramaggiore Mgmt For For 1h. Election of Director: Samuel C. Scott, III Mgmt For For 1i. Election of Director: Joseph M. Tucci Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 934734698 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: NTIOF ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RAYMOND BACHAND Mgmt For For MARYSE BERTRAND Mgmt For For PIERRE BLOUIN Mgmt For For PIERRE BOIVIN Mgmt For For GILLIAN H. DENHAM Mgmt For For RICHARD FORTIN Mgmt For For JEAN HOUDE Mgmt For For KAREN KINSLEY Mgmt For For REBECCA MCKILLICAN Mgmt For For ROBERT PAREE Mgmt For For LINO A. SAPUTO, JR. Mgmt For For ANDREE SAVOIE Mgmt For For PIERRE THABET Mgmt For For LOUIS VACHON Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt Withheld Against Robert C. Legler Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr For Against Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr For Against of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NORBORD INC. Agenda Number: 934750793 -------------------------------------------------------------------------------------------------------------------------- Security: 65548P403 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: OSB ISIN: CA65548P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jack L. Cockwell Mgmt Withheld Against Pierre Dupuis Mgmt For For Paul E. Gagne Mgmt For For J. Peter Gordon Mgmt Withheld Against Paul A. Houston Mgmt For For Denise M. Nemchev Mgmt For For Denis A. Turcotte Mgmt Withheld Against Peter C. Wijnbergen Mgmt For For 2 The appointment of KPMG LLP as auditors of Mgmt For For the Company and authorizing the directors to fix their remuneration. 3 The resolution accepting the Company's Mgmt For For approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934818470 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt Withheld Against Craig M. Bernfield Mgmt Withheld Against Norman R. Bobins Mgmt For For Craig R. Callen Mgmt Withheld Against Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt Withheld Against Ben W. Perks Mgmt Withheld Against C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt Withheld Against 2. Ratification of Independent Auditors Ernst Mgmt Against Against & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 709356213 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918087 DUE TO SPLITTING OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS 2017 INCLUDING THE DIRECTORS' REPORT, THE (CONSOLIDATED) CORPORATE GOVERNANCE REPORT, THE (CONSOLIDATED) PAYMENTS TO GOVERNMENTS REPORT, THE CONSOLIDATED NON-FINANCIAL REPORT, THE GROUP FINANCIAL STATEMENTS 2017 INCLUDING THE GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2018 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2018 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 11 MAY 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 2018. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt Withheld Against LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934762306 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya M. Acker Mgmt Withheld Against Paul R. Burke Mgmt For For Craig A. Carlson Mgmt For For John M. Eggemeyer III Mgmt For For C. William Hosler Mgmt For For Susan E. Lester Mgmt For For Roger H. Molvar Mgmt For For James J. Pieczynski Mgmt For For Daniel B. Platt Mgmt For For Robert A. Stine Mgmt For For Matthew P. Wagner Mgmt For For Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory basis (non binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 4. Adjournments. To consider and act upon a Mgmt For For proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. 5. Other Business. To consider and act upon Mgmt Against Against such other business and matters or proposals as may properly come before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Siegel Mgmt For For Charles O. Buckner Mgmt Withheld Against Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt Withheld Against William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt Withheld Against Terry H. Hunt Mgmt Withheld Against Janeen S. Judah Mgmt For For 2. Approval of amendment of Patterson-UTI's Mgmt For For Restated Certificate of Incorporation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2018. 4. Approval of an advisory resolution on Mgmt Against Against Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934793452 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Crisafio Mgmt For For Christina M. Ibrahim Mgmt For For Randy S. Nickerson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's 2018 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr For Against chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt Against Against 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 709003901 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.6 Appoint a Director Ushio, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Motohiko -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934764588 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: John W. Conway Mgmt For For 1c. Election of Director: Steven G. Elliott Mgmt For For 1d. Election of Director: Raja Rajamannar Mgmt For For 1e. Election of Director: Craig A. Rogerson Mgmt For For 1f. Election of Director: William H. Spence Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt For For Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 1D. Election of Director: Timothy L. Main Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt Against Against to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr For Against 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt Against Against PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt Against Against LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt Against Against 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt Against Against 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt Against Against 2.2 Appoint a Director Goto, Katsuhiro Mgmt Against Against 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026 O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI S.P.A., Agenda Number: 709069670 -------------------------------------------------------------------------------------------------------------------------- Security: T86587101 Meeting Type: OGM Meeting Date: 19-Apr-2018 Ticker: ISIN: IT0003201198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BALANCE SHEET, BOARD OF DIRECTORS' Mgmt For For REPORT ON MANAGEMENT: RESOLUTIONS RELATED THERETO. 2017 CONSOLIDATED AND SUSTAINABILITY BALANCE SHEETS 2 PROFIT ALLOCATION Mgmt For For 3 TO APPOINT A DIRECTOR OR TO REDUCE OF BOARD Mgmt Against Against OF DIRECTORS' MEMBERS NUMBER 4 REWARDING REPORT, AS PER ARTICLE 123-TER Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_350055.PDF -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Mark N. Sklar Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To amend and restate the Company's charter Mgmt For For to remove certain provisions that applied to us only when we were a "controlled company" under our former majority stockholder and that are no longer operative. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt Against Against 3.2 Appoint a Director Hyodo, Masayuki Mgmt Against Against 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt Against Against 3.6 Appoint a Director Yamano, Hideki Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934766950 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel P. Hansen Mgmt For For Bjorn R. L. Hanson Mgmt For For Jeffrey W. Jones Mgmt For For Kenneth J. Kay Mgmt For For Thomas W. Storey Mgmt For For Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. 4. Recommend by advisory (non-binding) vote, Mgmt 1 Year For the frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis Mgmt For For 1G. Election of Director: Arthur A. Weiss Mgmt For For 2. Ratify the selection of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve the First Amendment to Sun Mgmt Against Against Communities, Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Agenda Number: 709162856 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN20180404811.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN20180404769.PDF 1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For 1.B TO ELECT LUNG NGAN YEE FANNY AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 709507214 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt Against Against 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr For Against an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt Against Against 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt Against Against ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt Against Against 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt Against Against 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andres R. Gluski Mgmt For For 1B. Election of Director: Charles L. Harrington Mgmt For For 1C. Election of Director: Kristina M. Johnson Mgmt For For 1D. Election of Director: Tarun Khanna Mgmt Against Against 1E. Election of Director: Holly K. Koeppel Mgmt Against Against 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt Against Against 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt Against Against 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt Against Against the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2017 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt Against Against COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Against Against COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt Against Against COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt Against Against BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr For Against Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr For Against 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway Mgmt For For J.W. Brown Mgmt For For M.G. Buck Mgmt For For C.A. Davis Mgmt For For M.K. Haben Mgmt For For J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt Against Against 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt Against Against 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt Against Against 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt Against Against 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt Against Against 1B. Election of director: Mary T. Barra Mgmt Against Against 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt Against Against 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt Against Against Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt Against Against executive compensation. 5. To approve the shareholder proposal Shr For Against requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Stephen I. Chazen Mgmt For For 1d. Election of Director: Charles I. Cogut Mgmt For For 1e. Election of Director: Kathleen B. Cooper Mgmt For For 1f. Election of Director: Michael A. Creel Mgmt For For 1g. Election of Director: Peter A. Ragauss Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Murray D. Smith Mgmt For For 1j. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Kitayama, Hirofumi Mgmt Against Against 1.4 Appoint a Director Akimoto, Masami Mgmt Against Against 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt Against Against 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt Against Against 1.10 Appoint a Director Inoue, Hiroshi Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt Against Against 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 709558689 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 1.4 Appoint a Director Kawamoto, Koji Mgmt For For 1.5 Appoint a Director Yamada, Masayuki Mgmt For For 1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.7 Appoint a Director Ikeda, Etsuya Mgmt For For 1.8 Appoint a Director Abe, Tsutomu Mgmt For For 1.9 Appoint a Director Ogawa, Kenji Mgmt For For 2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Tetsuya 2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For Tsuneyasu 3.1 Appoint a Substitute Corporate Auditor Mgmt Against Against Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 708881342 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 13-Feb-2018 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016/2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,195,828,251.07 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER SHARE EUR 814,026,766.07 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE DATE: FEBRUARY 16, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRANK ROSENBERGER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER LONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CARMEN RIU GUEELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CAROLA SCHWIRN 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANETTE STREMPEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ORTWIN STRUBELT 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WEINHOFER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 14, 2017, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,369,345 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 12, 2019. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL PURSUANT TO SECTIONS 4(8) OF THE ARTICLES ASSOCIATION SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 30,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE FEBRUARY 12, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IN ORDER TO ISSUE THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 ELECTION OF DIETER ZETSCHE TO THE Mgmt For For SUPERVISORY BOARD 10 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, ADJUSTED IN OCTOBER 2017, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt Withheld Against Samuel A. Landy Mgmt Withheld Against Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. The amendment and restatement of the Mgmt For For Company's 2013 Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr For Against Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934701132 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 14-Dec-2017 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF UP TO Mgmt For For 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 709144264 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.32 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT JUERGEN FITSCHEN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BURKHARD DRESCHER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT KLAUS RAUSCHER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 6.11 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For SUPERVISORY BOARD 6.12 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 242.6 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.7 BILLION APPROVE CREATION OF EUR 242.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY GAGFAH HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934781293 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Alexander Mgmt For For 1b. Election of Director: Peter J. Farrell Mgmt For For 1c. Election of Director: Robert J. Flanagan Mgmt For For 1d. Election of Director: Jason E. Fox Mgmt For For 1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1f. Election of Director: Axel K.A. Hansing Mgmt For For 1g. Election of Director: Jean Hoysradt Mgmt For For 1h. Election of Director: Margaret G. Lewis Mgmt For For 1i. Election of Director: Christopher J. Mgmt For For Niehaus 1j. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt Against Against 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt Against Against 1g. Election of Director: C. Douglas McMillon Mgmt Against Against 1h. Election of Director: Gregory B. Penner Mgmt Against Against 1i. Election of Director: Steven S Reinemund Mgmt Against Against 1j. Election of Director: S. Robson Walton Mgmt Against Against 1k. Election of Director: Steuart L. Walton Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr For Against Gaps -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt Against Against 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934775668 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcel Verbaas Mgmt For For Jeffrey H. Donahue Mgmt For For John H. Alschuler Mgmt For For Keith E. Bass Mgmt For For Thomas M. Gartland Mgmt For For Beverly K. Goulet Mgmt For For Mary E. McCormick Mgmt For For Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve a charter amendment to repeal Mgmt For For Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. Mirova Global Green Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Mirova Global Sustainable Equity Fund -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934731060 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt Withheld Against Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt Against Against vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934705231 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt Against Against 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt Against Against THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt Against Against BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt Against Against MANAGEMENT CASH INCENTIVE PLAN. 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr For Against ESG REPORTING (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt Abstain Against KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt Abstain Against 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Against Against THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt For For WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt For For FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt Against Against CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt Against Against FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt Against Against FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt For For BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt For For ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr For Against sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt Against Against 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis Mgmt For For 1h. Election of Director: Susan N. Story Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt Against Against Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. Stockholder proposal on human right to Shr For Against water and sanitation as described in the proxy statement. 5. Stockholder proposal on lobbying Shr For Against expenditures as described in the proxy statement. 6. Stockholder proposal on political Shr For Against contributions as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt Against Against independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt Abstain Against vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt Abstain Against PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt Against Against AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt Against Against ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt Against Against SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LIMITED Agenda Number: 709069593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 09-May-2018 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318017.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318013.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318011.PDF 1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For ASSET-BACKED SECURITIES (THE "ABS") OF NOT MORE THAN RMB10 BILLION 2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OR THE PERSON(S) AUTHORISED BY THE BOARD TO DEAL WITH ALL THE MATTERS IN RELATION TO THE ISSUANCE OF ABS 3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DETERMINE THE PROPOSAL FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ADJUSTMENT TO AND OPTIMISATION OF THE SCOPE OF INVESTMENT PROJECT UNDER THE NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF NEW IMPLEMENTATION ENTITIES -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LIMITED Agenda Number: 709607076 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt Abstain Against DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt Against Against CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2018 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION: ERNST & YOUNG HUA MING LLP 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For REPURCHASE OR GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2018 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE USE OF Mgmt For For SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO 13 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED HOME BUYERS OF YADI VILLAGE 3 BY SHENZHEN BYD INDUSTRIAL DEVELOPMENT CO., LTD., A SUBSIDIARY CONTROLLED BY THE COMPANY 14 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY'S HOLDING SUBSIDIARY 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE INCREASE IN ESTIMATED OF ORDINARY CONNECTED TRANSACTIONS FOR 2018 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ADJUSTMENT AND CHANGE OF USE OF PARTIAL PROCEEDS FROM NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF NEW IMPLEMENTATION ENTITY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0419/LTN20180419513.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0419/LTN20180419545.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607365.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607327.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 925718 DUE TO ADDITION OF RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 15 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957528, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 708414608 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 08-Sep-2017 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0724/LTN20170724039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0724/LTN20170724023.pdf CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.A THROUGH 1.F WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.A THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN Mgmt For For NON-INDEPENDENT EXECUTIVE DIRECTOR 1.B THE RE-ELECTION OF MR. LV XIANG-YANG AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 1.C THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 1.D THE RE-ELECTION OF MR. WANG ZI-DONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 1.E THE RE-ELECTION OF MR. ZOU FEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 1.F THE RE-ELECTION OF MS. ZHANG RAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.A THROUGH 2.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.A THE RE-ELECTION OF MR. DONG JUN-QING AS A Mgmt For For SUPERVISOR 2.B THE RE-ELECTION OF MR. LI YONG-ZHAO AS A Mgmt For For SUPERVISOR 2.C THE RE-ELECTION OF MR. HUANG JIANG-FENG AS Mgmt For For A SUPERVISOR 2.D THE BOARD BE AND IS HEREBY AUTHORIZED TO Mgmt For For ENTER INTO A SUPERVISOR SERVICE CONTRACT WITH MS. WANG ZHEN AND MR. YANG DONG-SHENG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION AND ELECTION 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE FIXING THE REMUNERATIONS OF THE DIRECTORS OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY AND ALLOWANCES OF INDEPENDENT DIRECTORS 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 708711622 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against OF DKK 6.33 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against 5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For BOARD MEMBERS: ARTICLE 9.2 5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Abstain Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For 6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt Abstain Against 6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For 6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For DIRECTOR 6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For 6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For 7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 708745508 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 07-Dec-2017 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1. THANK YOU. 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt Abstain Against PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1.A AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED 4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY'S REGISTERED OFFICE IS DELETED 4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 3(7): THE COMPANY'S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED 4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS 4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS 4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(2): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2) 4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED 4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT 4.2 AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2018 5.1 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY 5.4 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.5 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO 5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO 5.7 FURTHERMORE, THE BOARD OF DIRECTORS Mgmt For For PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK-ABELL6 A/S) 6.1 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt Abstain Against PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt Split 80% For Split PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt Split 80% Abstain Split THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt Split 80% Against Split BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt Split 80% For Split AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Split 80% For Split MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 80% Against Split JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 80% For Split RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt Split 80% For Split MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 80% For Split GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Split 80% For Split QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Split 80% For Split RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Split 80% For Split RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Split 80% For Split SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 80% For Split CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt Split 80% For Split ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt Split 80% For Split BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt Split 80% For Split BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt Split 80% For Split GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt Split 80% For Split FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt Split 80% For Split LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt Split 80% For Split NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Split 80% For Split RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt Split 80% For Split MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt Split 80% For Split MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt Split 80% For Split MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Split 80% Against Split DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt Split 80% For Split REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Split 80% Against Split COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Split 80% Abstain Split FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Split 80% Abstain Split VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt Against Against 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt Against Against 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt Abstain Against approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt Against Against 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt Against Against 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt Against Against LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Leslie S. Biller Mgmt For For 1d. Election of Director: Carl M. Casale Mgmt For For 1e. Election of Director: Stephen I. Chazen Mgmt Against Against 1f. Election of Director: Jeffrey M. Ettinger Mgmt For For 1g. Election of Director: Arthur J. Higgins Mgmt Against Against 1h. Election of Director: Michael Larson Mgmt For For 1i. Election of Director: David W. MacLennan Mgmt For For 1j. Election of Director: Tracy B. McKibben Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934764196 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sigmund Anderman Mgmt For For Craig Davis Mgmt For For Rajat Taneja Mgmt For For 2. To ratify the selection, by the Audit Mgmt Against Against Committee of the Board of Directors, of Grant Thornton LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 as disclosed in the Proxy Statement. 4. To approve, on a non-binding advisory Mgmt Abstain Against basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our Amended and Mgmt Abstain Against Restated Certificate of Incorporation and Bylaws to declassify our Board, and to provide for the annual elections of directors beginning with the 2019 annual meeting of stockholders. 6. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Company take action to amend the Company's governing documents to allow stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0309/2018030918004 80.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800822.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt Abstain Against DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LOUISE FRECHETTE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD HOURS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For ONETTO AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER PECOUX AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JEANETTE WONG AS DIRECTOR 10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA 11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Abstain Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 14 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against APPLICABLE TO CORPORATE EXECUTIVE OFFICERS 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr For Against by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 709172706 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27/04/2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03/05/2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE ALLOCATION OF THE Mgmt Abstain Against DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt Against Against FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: KPMG AG 6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt Against Against AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Split 80% For Split REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 80% Abstain Split OF CHF 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt Split 80% For Split 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Split 80% For Split CHAIRMAN 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt Split 80% For Split 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt Split 80% For Split 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt Split 80% Against Split 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt Split 80% For Split 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt Split 80% For Split 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt Split 80% Against Split NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt Split 80% For Split NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt Split 80% For Split NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt Split 80% For Split PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Split 80% Against Split AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt Split 80% Against Split 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Split 80% Against Split AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Split 80% Abstain Split IN THE AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Abstain Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of PwC LLP as our Mgmt Against Against independent registered public accounting firm of the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers in 2017. -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt Abstain Against DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt Against Against FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt Against Against DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt Against Against STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt For For RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt Abstain Against 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt Against Against 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt Against Against WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt Against Against MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt Against Against 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt Against Against 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt Against Against RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt Against Against 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt Against Against 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt Against Against STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr For Against Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr For Against of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt Abstain Against 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Abstain Against APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 708972181 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 13-Mar-2018 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For 3 DISTRIBUTION OF PROFIT : THE BOARD OF Mgmt Abstain Against DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN : JORGEN BUHL Mgmt For For RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For RAASCHOU-NIELSEN 7.A ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt For For 7.B ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For 7.C ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 7.D ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.E ELECTION OF OTHER BOARD MEMBER: PATRICIA Mgmt For For MALARKEY 8.A ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt Abstain Against 9.A PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt Against Against RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt Against Against REDUCTION OF SHARE CAPITAL 9.C PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.D PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF PHYSICAL ADMISSION TICKETS FOR ATTENDING SHAREHOLDER MEETINGS 9.E PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt Abstain Against APPROVAL OF REVISED GENERAL GUIDELINES FOR REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9.F PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt Against Against AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt Against Against DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 709165939 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt Against Against DIVIDEND OF 1.75 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: 1.5 SINGAPORE CENTS PER SHARE) 3 TO APPROVE DIRECTORS' FEES (SGD343,100) FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD377,000) 4 TO RE-ELECT MR TAN SOO NAN, WHO IS RETIRING Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT PROFESSOR LIM PIN, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-ELECT DR SARAH LU QINGHUI, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt Against Against COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME 11 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 12 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt Against Against TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 709173645 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 709558805 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Abstain Against 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Hayashi, Kenji Mgmt For For 3.2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.3 Appoint a Director Narita, Tsunenori Mgmt For For 3.4 Appoint a Director Kosugi, Masao Mgmt For For 3.5 Appoint a Director Kondo, Yuji Mgmt For For 3.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 3.7 Appoint a Director Kamio, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For Brian D. Jellison Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt Withheld Against Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt Against Against basis, a resolution approving the compensation of our named executive officers. 3. To ratify of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 709153338 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Abstain Against 2.1 Appoint a Director Abe, Toshinori Mgmt Against Against 2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against 2.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt Against Against 3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt Against Against 3.3 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For Ryuichi 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt Against Against 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt Against Against independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt Against Against 4. To approve an amendment to the Amended and Mgmt Against Against Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 709180210 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.04.2018 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against OF EUR 0.88 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt Against Against FISCAL 2018 6 ELECT BERND HIRSCH TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt Against Against AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt Against Against 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt Against Against Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt Abstain Against 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt Against Against THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt Against Against ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 709146547 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800856.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801472.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 18 MAY 2018 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Abstain Against ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT FOR MR. JEROME CONTAMINE FOR THE REMAINDER OF HIS TERM OF OFFICE STILL TO RUN O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For BEZARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NOELLE LENOIR AS DIRECTOR O.8 APPOINTMENT OF MR. GILLES MICHEL AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY THE END OF THE PRESENT GENERAL MEETING O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 708998654 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 03-Apr-2018 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against OF DKK 9.23 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT NINE Mgmt For For MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BERT NORDBERG 4.2.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIJA PITKANEN 4.2.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 4.2.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRY STENSON 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS JOSEFSSON 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LYKKE FRIIS 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: TORBEN BALLEGAARD SORENSEN 4.2.I ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS HESSELBERG LUND 5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 215,496,947 TO NOMINALLY DKK 205,696,003 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2019 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION - AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED THEY ARE VALID UNTIL 1 APRIL 2023 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.2.A TO 4.2.I AND 6. THANK YOU. CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934756048 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2018. Natixis Oakmark International Fund -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT AND CEO 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: SEK 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt For For 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt For For 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt For For SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Sep-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For BOARD 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For BUSINESS FROM AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For 5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 10 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894774 DUE SPLITTING OF RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt For For WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt For For FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt For For BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt For For ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 709318491 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt For For 2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting EQUITY INCENTIVE FOR 2018 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874729 DUE TO DELETION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING REMUNERATION POLICY 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF CHRIS COLE Mgmt For For 5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF SAT DHAIWAL Mgmt For For 8 RE-ELECTION OF SUZANNE WOOD Mgmt For For 9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For 11 RE-ELECTION OF LUCINDA RICHES Mgmt For For 12 RE-ELECTION OF TANYA FRATTO Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 709543070 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORT OF THE AUDITORS THEREON 2 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt For For RAJIV ANAND (DIN 02541753) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt For For RAJESH DAHIYA (DIN 07508488), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NUMBER 103523W/W100048) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF 24TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 28TH ANNUAL GENERAL MEETING AND PAYMENT OF REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD 5 APPOINTMENT OF SHRI STEPHEN PAGLIUCA AS THE Mgmt For For NON - EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, FOR A PERIOD OF 4 CONSECUTIVE YEARS, W.E.F. 19TH DECEMBER 2017 6 PAYMENT OF REMUNERATION TO DR. SANJIV MISRA Mgmt For For (DIN 03075797) AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF ONE YEAR, W.E.F. 18TH JULY 2018 7 RE-APPOINTMENT OF SMT. SHIKHA SHARMA (DIN Mgmt For For 00043265) AS THE MANAGING DIRECTOR & CEO OF THE BANK, FROM 1ST JUNE 2018 UP TO 31ST DECEMBER 2018 (BOTH DAYS INCLUSIVE) AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION 8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI V. SRINIVASAN (DIN 00033882) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2018 9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJIV ANAND (DIN 02541753) AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018 10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJESH DAHIYA (DIN 07508488) AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018 11 INCREASE IN THE BORROWING LIMITS OF THE Mgmt For For BANK UPTO INR 200,000 CRORE, UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013 12 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, MASALA BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE, DURING A PERIOD OF ONE YEAR, FROM THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 709199548 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 15-May-2018 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800986.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801374.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 10 MAY 2018 AND RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017; SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A REPLACEMENT FOR MR. FREDERIC LEMOINE FOR THE REMAINDER OF THE MANDATE OF THE LATTER O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt For For CARDOSO AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt For For LEBARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL ROPERT AS DIRECTOR O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN ORDINARY SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN CASE OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE ORDINARY SHARES, EXISTING OR TO BE ISSUED, OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OFFICERS OF THE GROUP, WITH WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 709021668 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2017: APPLICATION OF THE Non-Voting REMUNERATION POLICY IN 2017 2.B ANNUAL REPORT 2017: CORPORATE GOVERNANCE Non-Voting AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For ANNUAL FINANCIAL STATEMENTS 2.E ANNUAL REPORT 2017: DETERMINATION AND Mgmt For For DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE 2.F ANNUAL REPORT 2017: RELEASE FROM LIABILITY Mgmt For For OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD 3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt For For (EXECUTIVE DIRECTOR) 3.B RE-APPOINTMENT OF RICHARD J. TOBIN Mgmt For For (EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF MINA GEROWIN Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF LEO W. HOULE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF PETER KALANTZIS Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF SILKE C. SCHEIBER Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I RE-APPOINTMENT OF GUIDO TABELLINI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt For For BAKKER (NON-EXECUTIVE DIRECTOR) 3.K RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4 PROPOSAL TO RE-APPOINT ERNST AND YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5.A DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 5.B DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY 5.C DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY 6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2.E AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2017 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2017 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2017 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2017 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2017 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800375.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800879.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SERPIL TIMURAY AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For PLAN CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 709333657 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.C ADOPTION 2017 ANNUAL ACCOUNTS Mgmt For For 2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For 3 CORPORATE MATTERS: APPOINTMENT ERNST & Mgmt For For YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 4.A DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE DIRECTOR 4.B DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE DIRECTORS 5 APPOINTMENT OF MR JOSEPH Y. BEA AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.A THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES 6.B CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 CLOSE OF MEETING Non-Voting CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF TEXT IN RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 708309655 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT) CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT ON DIRECTOR'S REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 16 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 18 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 20 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- G4S PLC Agenda Number: 709206470 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF JOHN RAMSAY AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF BARBARA THORALFSSON AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 19 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 20 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 21 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 934796294 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment and/or ratification, as the Mgmt For case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. 2 Appointment of special delegates to Mgmt For formalize the resolutions adopted at the meeting. A1 Appointment and/or ratification, as the Mgmt Abstain case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. A2 Appointment of special delegates to Mgmt Abstain formalize the resolutions adopted at the meeting. B1 Presentation and, in its case, approval of Mgmt Abstain the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. B2 Presentation of the report regarding Mgmt Abstain certain fiscal obligations of the Company, pursuant to the applicable legislation. B3 Resolution regarding the allocation of Mgmt Abstain results for the fiscal year ended on December 31, 2017. B4 Resolution regarding (i) the amount that Mgmt Abstain may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. B5 Appointment and/or ratification, as the Mgmt Abstain case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. B6 Appointment and/or ratification, as the Mgmt Abstain case may be, of the members that shall conform the Executive Committee. B7 Appointment and/or ratification, as the Mgmt Abstain case may be, of the Chairman of the Audit Committee. B8 Appointment and/or ratification, as the Mgmt Abstain case may be, of the Chairman of the Corporate Practices Committee. B9 Compensation to the members of the Board of Mgmt Abstain Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. B10 Appointment of special delegates to Mgmt Abstain formalize the resolutions adopted at the meeting. C1 Resolution regarding the cancellation of Mgmt Abstain shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. C2 Appointment of special delegates to Mgmt Abstain formalize the resolutions adopted at the meeting. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 709350982 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918479 DUE TO SPLITTING OF RESOLUTION 9B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 RECEIVE PRESIDENT'S REPORT Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S STATEMENT, AND STATEMENT Non-Voting BY CHAIRMAN OF AUDIT COMMITTEE 8.C RECEIVE BOARD'S REPORT Non-Voting 8.D RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 9.75 PER SHARE 9.B.2 APPROVE OMISSION OF DIVIDENDS Mgmt Against Against 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND SEK 615,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12.A REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 12.B REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 12.C REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For 12.D REELECT STEFAN PERSSON (CHAIRMAN) AS Mgmt For For DIRECTOR 12.E REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For 12.F REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt For For 12.G REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For 12.H ELECT STEFAN PERSSON AS BOARD CHAIRMAN Mgmt For For 13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 16 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS (PETA) THAT THE BOARD BE CALLED UPON TO ADOPT A POLICY STATING THAT H&M WILL SELL NO LEATHER PRODUCTS 17 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against BERNT COLLIN THAT TWO NEW BRANDS BE CREATED, HM BASE AND HM CLASSIC, AND THAT HIGH-QUALITY METHODOLOGY BE DEVELOPED TO FIND OUT WHAT KIND OF CLOTHES CUSTOMERS AGED 30+ WOULD LIKE 18 CLOSE MEETING Non-Voting CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 9.B.2, 16 AND 17. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION FROM 14 TO 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929729, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934676327 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 09-Oct-2017 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For OF THE COMPANY. 2. APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For DIRECTOR. 3. APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. 4. APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934722059 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 24-Feb-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 2. ORDINARY RESOLUTION FOR RE-DESIGNATION OF Mgmt For U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For CHAIRMAN 4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For KURT GUBLER, ZURICH 4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG AG, ZURICH FOR 2018 5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE REMUNERATION REPORT Mgmt For For 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5 MILLION 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 20 MILLION CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934815234 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Michael T. Fries as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 2. To elect Paul A. Gould as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 3. To elect John C. Malone as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 4. To elect Larry E. Romrell as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 5. To approve, on an advisory basis, the Mgmt For For annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) 6. To ratify the appointment of KPMG LLP Mgmt For For (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. 7. To appoint KPMG LLP (U.K.) as Liberty Mgmt For For Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). 8. To authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. 9. To approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. 10. To approve the form of agreement and Mgmt For For counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 709095889 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 709558918 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.3 Appoint a Director Taguchi, Akihiro Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Hirata, Kiichi Mgmt For For 2.6 Appoint a Director Fujita, Sumitaka Mgmt For For 2.7 Appoint a Director Katayama, Takayuki Mgmt For For 2.8 Appoint a Director Kaminaga, Susumu Mgmt For For 2.9 Appoint a Director Kikawa, Michijiro Mgmt For For 2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 708751361 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MALCOLM BROOMHEAD AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708428417 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 21-Aug-2017 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR STOCK SPLIT AND AMENDMENT Mgmt For For ARTICLES OF ASSOCIATION 2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708995583 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, ALSO VOLLEDIG ACQUIT ET DE CHARGE TO ALL BOC AND BOD FROM MANAGEMENT AND SUPERVISORY ACTIONS CARRIED OUT FOR FINANCIAL YEAR 2017 2 APPROVAL ON NET PROFITS ALLOCATION FOR Mgmt For For FINANCIAL YEAR 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For PERFORM AUDIT ON COMPANY'S ARTICLES OF ASSOCIATION AND ANNUAL REPORT OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2018 4 APPROVAL OF SALARY OF BOC, HONORARIUM FOR Mgmt For For BOC AND TANTIEM AND OTHER ALLOWANCES FOR BOC AND BOD 5 APPROVAL OF COMPANY'S RECOVERY PLAN Mgmt For For 6 ENFORCEMENT OF REGULATION OF MINISTER OF Mgmt For For SOE ON THE SECOND AMENDMENT TO REGULATION OF MINISTER OF SOE REGARDING PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM OF SOE 7 APPROVAL ON AMENDMENT OF COMPANY'S ARTICLE Mgmt Against Against OF ASSOCIATION 8 APPROVAL OF AMENDMENT ON COMPANY'S Mgmt For For MANAGEMENT COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE S.A. Agenda Number: 709419483 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 30-May-2018 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.30 POWERS Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801189.pd f -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt For For HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 709070394 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: THAT A FINAL Mgmt For For DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT SIR DAMON BUFFINI Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt For For 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT IAN KING Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 14 TO RE-ELECT BRUNO SCHRODER Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 708976317 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: SEK 5.50 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For For 14.1 ELECTION OF BOARD MEMBER: PETER GRAFONER Mgmt For For 14.2 ELECTION OF BOARD MEMBER: LARS WEDENBORN Mgmt For For 14.3 ELECTION OF BOARD MEMBER: HOCK GOH Mgmt For For 14.4 ELECTION OF BOARD MEMBER: NANCY GOUGARTY Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ALRIK DANIELSON Mgmt For For 14.6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt For For 14.7 ELECTION OF BOARD MEMBER: BARB SAMARDZICH Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANS STRABERG Mgmt For For 14.9 ELECTION OF BOARD MEMBER: COLLEEN REPPLIER Mgmt For For 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS PETER GRAFONER, LARS WEDENBORN, HOCK GOH, NANCY GOUGARTY, ALRIK DANIELSON, RONNIE LETEN AND BARB SAMARDZICH. IT IS PROPOSED THAT HANS STRABERG AND COLLEEN REPPLIER ARE TO BE NEWLY ELECTED. HANS STRABERG IS PROPOSED TO BE THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2018 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 708609699 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT BRUNO ANGELICI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR Mgmt For For 6 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For 7 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM SEEGER AS DIRECTOR Mgmt For For 9 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR Mgmt For For 11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR Mgmt For For 12 ELECT NOEL TATA AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For TSENG,SHAREHOLDER NO.104 4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX -------------------------------------------------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 709354904 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 10 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 15 TO ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 17 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 20 TO GRANT THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 23 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 24 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 25 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 26 TO RENEW THE AUTHORITY TO OFFER SHARES IN Mgmt For For LIEU OF A CASH DIVIDEND ON ORDINARY SHARES 27 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH SHAREHOLDER COMMITTEE -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709366973 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870533 DUE TO RESOLUTION 1 IS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Take No Action 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Take No Action 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt Take No Action 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt Take No Action 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Take No Action 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt Take No Action 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt Take No Action 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt Take No Action PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action AUDITORS -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 709146547 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800856.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801472.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 18 MAY 2018 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT FOR MR. JEROME CONTAMINE FOR THE REMAINDER OF HIS TERM OF OFFICE STILL TO RUN O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For BEZARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NOELLE LENOIR AS DIRECTOR O.8 APPOINTMENT OF MR. GILLES MICHEL AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY THE END OF THE PRESENT GENERAL MEETING O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt For For 1b. Election of Director: Victor F. Ganzi Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Wendy E. Lane Mgmt For For 1e. Election of Director: James F. McCann Mgmt For For 1f. Election of Director: Brendan R. O'Neill Mgmt For For 1g. Election of Director: Jaymin B. Patel Mgmt For For 1h. Election of Director: Linda D. Rabbitt Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit & Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Natixis U.S. Equity Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt Against Against (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Withdrawn BOARD CANDIDATES						 Resolution 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt Against Against 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt Against Against 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt Against Against 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt Against Against 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt Withheld Against Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. D'Antoni Mgmt For For 1b. Election of Director: Allan R. Rothwell Mgmt For For 1c. Election of Director: Lori A. Walker Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr For Against Meetings -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert R. Wright Mgmt For For 1b. Election of Director: Glenn M. Alger Mgmt For For 1c. Election of Director: James M. DuBois Mgmt For For 1d. Election of Director: Mark A. Emmert Mgmt For For 1e. Election of Director: Diane H. Gulyas Mgmt For For 1f. Election of Director: Richard B. McCune Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: Jeffrey S. Musser Mgmt For For 1i. Election of Director: Liane J. Pelletier Mgmt For For 1j. Election of Director: Tay Yoshitani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Link Executive Shr Against For Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Shareholder Shr Against For Proxy Access -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt Withheld Against S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Withdrawn 								 Resolution 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 Against Against LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2017 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL 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 THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt Against Against 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Norman C. Epstein Mgmt For For Gary P. Fayard Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Harold C. Taber, Jr. Mgmt For For Kathy N. Waller Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt Against Against 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt Against Against 1e. Election of Director: Alice W. Handy Mgmt Against Against 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934724039 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2018 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5A. Binding Vote on the maximum aggregate Mgmt For For amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting 5B. Binding Vote on the maximum aggregate Mgmt For For amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 5C. Advisory Vote on the 2017 Compensation Mgmt For For Report 6A. Re-election as Chairman of the Board of Mgmt For For Director: Joerg Reinhardt, Ph.D. 6B. Re-election of Director: Nancy C. Andrews, Mgmt For For M.D., Ph.D. 6C. Re-election of Director: Dimitri Azar, M.D. Mgmt For For 6D. Re-election of Director: Ton Buechner Mgmt For For 6E. Re-election of Director: Srikant Datar, Mgmt For For Ph.D. 6F. Re-election of Director: Elizabeth Doherty Mgmt For For 6G. Re-election of Director: Ann Fudge Mgmt For For 6H. Re-election of Director: Frans van Houten Mgmt For For 6I. Re-election of Director: Andreas von Mgmt For For Planta, Ph.D. 6J. Re-election of Director: Charles L. Mgmt For For Sawyers, M.D. 6K. Re-election of Director: Enrico Vanni, Mgmt For For Ph.D. 6L. Re-election of Director: William T. Winters Mgmt For For 7A. Re-election to the Compensation Committee: Mgmt Against Against Srikant Datar, Ph.D. 7B. Re-election to the Compensation Committee: Mgmt For For Ann Fudge 7C. Re-election to the Compensation Committee: Mgmt For For Enrico Vanni, Ph.D. 7D. Re-election to the Compensation Committee: Mgmt For For William T. Winters 8. Re-election of the Statutory Auditor Mgmt For For 9. Re-election of the Independent Proxy Mgmt For For 10. General instructions in case of alternative Mgmt Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt Withheld Against LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt For For Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt Against Against 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L.S. Currie Mgmt For For 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1D. Election of Director: Paal Kibsgaard Mgmt For For 1E. Election of Director: Nikolay Kudryavtsev Mgmt For For 1F. Election of Director: Helge Lund Mgmt For For 1G. Election of Director: Michael E. Marks Mgmt For For 1H. Election of Director: Indra K. Nooyi Mgmt For For 1I. Election of Director: Lubna S. Olayan Mgmt For For 1J. Election of Director: Leo Rafael Reif Mgmt For For 1K. Election of Director: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt For For 1b. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934757785 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt Withheld Against Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Karen W. Katz Mgmt For For A.B. Krongard Mgmt For For William R. McDermott Mgmt Withheld Against Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: David P. Abney Mgmt Against Against 1b) Election of Director: Rodney C. Adkins Mgmt For For 1c) Election of Director: Michael J. Burns Mgmt For For 1d) Election of Director: William R. Johnson Mgmt Against Against 1e) Election of Director: Candace Kendle Mgmt For For 1f) Election of Director: Ann M. Livermore Mgmt For For 1g) Election of Director: Rudy H.P. Markham Mgmt For For 1h) Election of Director: Franck J. Moison Mgmt Against Against 1i) Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1j) Election of Director: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt Against Against 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt Against Against 2. To approve the 2018 Omnibus Incentive Mgmt For For Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To integrate sustainability metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE BASELGA Mgmt For For SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For JEAN-LUC BUTEL Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For TIMOTHY E. GUERTIN Mgmt For For DAVID J. ILLINGWORTH Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For Natixis U.S. Equity Opportunities Fund (Harris) -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Alberto Ibarguen Mgmt For For 1g. Election of Director: Richard C. Kraemer Mgmt For For 1h. Election of Director: Susan D. Kronick Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Denise M. O'Leary Mgmt For For 1k. Election of Director: W. Douglas Parker Mgmt For For 1l. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A proposal to amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr Against For stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony R. Chase Mgmt For For 1b. Election of Director: David E. Constable Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: Claire S. Farley Mgmt For For 1e. Election of Director: Peter J. Fluor Mgmt For For 1f. Election of Director: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr Against For Analysis. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Lester B. Knight Mgmt For For 1b. Re-election of Director: Gregory C. Case Mgmt For For 1c. Re-election of Director: Jin-Yong Cai Mgmt For For 1d. Re-election of Director: Jeffrey C. Mgmt For For Campbell 1e. Re-election of Director: Fulvio Conti Mgmt For For 1f. Re-election of Director: Cheryl A. Francis Mgmt For For 1g. Re-election of Director: J. Michael Losh Mgmt For For 1h. Re-election of Director: Richard B. Myers Mgmt For For 1i. Re-election of Director: Richard C. Mgmt For For Notebaert 1j. Re-election of Director: Gloria Santona Mgmt For For 1k. Re-election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the directors' Mgmt For For remuneration report. 4. Receipt of Aon's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt For For Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt For For determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt For For contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt For For political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Chansoo Joung Mgmt For For 4. Election of Director: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt For For stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt For For 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934668382 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2017. Mgmt For For 2. DIRECTORS' REMUNERATION REPORT 2017. Mgmt For For 3. DIRECTORS' REMUNERATION POLICY 2017. Mgmt For For 4. DECLARATION OF FINAL DIVIDEND. Mgmt For For 5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION) 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) 7. RE-ELECTION OF J FERRAN AS A DIRECTOR. Mgmt For For (NOMINATION & CHAIRMAN OF COMMITTEE) 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION) 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION) 10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION) 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For (EXECUTIVE & CHAIRMAN OF COMMITTEE) 12. RE-ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For (EXECUTIVE) 13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) 14. RE-APPOINTMENT OF AUDITOR. Mgmt For For 15. REMUNERATION OF AUDITOR. Mgmt For For 16. AUTHORITY TO ALLOT SHARES. Mgmt For For 17. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 19. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 20. ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934750301 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: Annual Meeting Date: 13-Apr-2018 Ticker: FCAU ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2e. Adoption of the 2017 Annual Accounts Mgmt For For 2f. Granting of discharge to the directors in Mgmt For For respect of the performance of their duties during the financial year 2017 3a. Appointment Of The Executive Director: John Mgmt For For Elkann 3b. Appointment Of The Executive Director: Mgmt For For Sergio Marchionne 4a. Appointment Of The Non-Executive Director: Mgmt For For Ronald L. Thompson 4b. Appointment Of The Non-Executive Director: Mgmt For For John Abbott 4c. Appointment Of The Non-Executive Director: Mgmt For For Andrea Agnelli 4d. Appointment Of The Non-Executive Director: Mgmt For For Tiberto Brandolini d'Adda 4e. Appointment Of The Non-Executive Director: Mgmt For For Glenn Earle 4f. Appointment Of The Non-Executive Director: Mgmt For For Valerie A. Mars 4g. Appointment Of The Non-Executive Director: Mgmt For For Ruth J. Simmons 4h. Appointment Of The Non-Executive Director: Mgmt For For Michelangelo A. Volpi 4i. Appointment Of The Non-Executive Director: Mgmt For For Patience Wheatcroft 4j. Appointment Of The Non-Executive Director: Mgmt For For Ermenegildo Zegna 5. Proposal to appoint Ernst & Young Mgmt For For Accountants LLP as the independent auditor of the Company 6. Delegation to the Board of Directors of the Mgmt For For Authority to Acquire Common Shares in the Capital of the Company -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election of Director: Sebastien M. Bazin Mgmt For For A2 Election of Director: W. Geoffrey Beattie Mgmt For For A3 Election of Director: John J. Brennan Mgmt For For A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Milton Johnson Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Nancy-Ann DeParle Mgmt For For 1d. Election of Director: Thomas F. Frist III Mgmt For For 1e. Election of Director: William R. Frist Mgmt For For 1f. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1g. Election of Director: Ann H. Lamont Mgmt For For 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 934749334 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Annual Review, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017 1B Acceptance of the Compensation Report 2017 Mgmt For For (advisory vote) 2 Discharge to the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profit resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017 4AA Re-election of the Director: Mr Paul Bulcke Mgmt For For (As Member and Chairman) 4AB Re-election of the Director: Mr Ulf Mark Mgmt For For Schneider 4AC Re-election of the Director: Mr Henri de Mgmt For For Castries 4AD Re-election of the Director: Mr Beat W. Mgmt For For Hess 4AE Re-election of the Director: Mr Renato Mgmt For For Fassbind 4AF Re-election of the Director: Mr Jean-Pierre Mgmt For For Roth 4AG Re-election of the Director: Ms Ann M. Mgmt For For Veneman 4AH Re-election of the Director: Ms Eva Cheng Mgmt For For 4HI Re-election of the Director: Ms Ruth K. Mgmt For For Oniang'o 4AJ Re-election of the Director: Mr Patrick Mgmt For For Aebischer 4AK Re-election of the Director: Ms Ursula M. Mgmt For For Burns 4BA Election to the Board of Director: Mr Mgmt For For Kasper Rorsted 4BB Election to the Board of Director: Mr Pablo Mgmt For For Isla 4BC Election to the Board of Director: Ms Mgmt For For Kimberly A. Ross 4CA Election of the member of the Compensation Mgmt For For Committee: Mr Beat W. Hess 4CB Election of the member of the Compensation Mgmt For For Committee: Mr Jean-Pierre Roth 4CC Election of the member of the Compensation Mgmt For For Committee: Mr Patrick Aebischer 4CD Election of the member of the Compensation Mgmt For For Committee: Ms Ursula M. Burns 4D Election of the statutory auditors, KPMG Mgmt For For SA, Geneva branch 4E Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-law 5A Approval of the Compensation of the Board Mgmt For For of Directors 5B Approval of the Compensation of the Mgmt For For Executive Board 6 Capital Reduction (by cancellation of Mgmt For For shares) 7 In the event of any yet unknown new or Shr Against For modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt For For Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt For For Smith 1d. Election of Class I Director: Anne M. Mgmt For For Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal to allow holders of an Shr Against For aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr Against For and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2017 2. To approve the Directors' Remuneration Mgmt For For Report 3. To approve the Directors' Remuneration Mgmt For For Policy 4. To re-elect Mr N S Andersen as a Mgmt For For Non-Executive Director 5. To re-elect Mrs L M Cha as a Non-Executive Mgmt For For Director 6. To re-elect Mr V Colao as a Non-Executive Mgmt For For Director 7. To re-elect Dr M Dekkers as a Non-Executive Mgmt For For Director 8. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director 9. To re-elect Ms M Ma as a Non-Executive Mgmt For For Director 10. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director 11. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director 12. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director 13. To re-elect Mr P G J M Polman as an Mgmt For For Executive Director 14. To re-elect Mr J Rishton as a Non-Executive Mgmt For For Director 15. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director 16. To elect Ms A Jung as a Non-Executive Mgmt For For Director 17. To reappoint KPMG LLP as Auditors of the Mgmt For For Company 18. To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 19. To authorise Political Donations and Mgmt For For Expenditure 20. To renew the authority to Directors to Mgmt For For issue shares 21. To renew the authority to Directors to Mgmt For For disapply pre-emption rights 22. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to Mgmt For For purchase its own shares 24. To shorten the Notice period for General Mgmt For For Meetings -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. Vaughan Nelson Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934725891 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Chavez Mgmt For For 1B. Election of Director: J. Philip Ferguson Mgmt For For 1C. Election of Director: Art A. Garcia Mgmt For For 1D. Election of Director: Scott Salmirs Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Amended and Restated 2006 Mgmt For For Equity Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934759828 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Cassidy, Jr. Mgmt For For Edgar G. Hotard Mgmt For For Erland E. Kailbourne Mgmt For For Katharine L. Plourde Mgmt For For John R. Scannell Mgmt For For Christine L. Standish Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Olivier M. Jarrault Mgmt For For Lee C. Wortham Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve the new Directors' Annual Mgmt For For Retainer Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934657783 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTHA M. HAYES Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID W. MOON Mgmt For For 1.8 ELECTION OF DIRECTOR: VANCE W. TANG Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO SELECT ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934736717 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark G. Foletta Mgmt For For 1.2 Election of Director: R. Jeffrey Harris Mgmt For For 1.3 Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1.4 Election of Director: Martha H. Marsh Mgmt For For 1.5 Election of Director: Susan R. Salka Mgmt For For 1.6 Election of Director: Andrew M. Stern Mgmt For For 1.7 Election of Director: Paul E. Weaver Mgmt For For 1.8 Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 4. A shareholder proposal entitled: "Special Shr For Against Shareowner Meetings Improvement" -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt For For Long-Term Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. SHRADER Mgmt For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt For For PHILIP A. ODEEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Diggs Mgmt For For 1b. Election of Director: Wyche Fowler Mgmt For For 1c. Election of Director: H. Richard Mgmt For For Haverstick, Jr. 1d. Election of Director: Terri A. Herubin Mgmt For For 1e. Election of Director: Michael J. Joyce Mgmt For For 1f. Election of Director: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Director: Charles P. Pizzi Mgmt For For 1h. Election of Director: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Approval of a proposed amendment and Mgmt For For restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust. 5. Approval of a proposed amendment to the Mgmt For For Declaration of Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Mgmt For For Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934750111 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve an amendment to Brown & Brown, Mgmt For For Inc.'s 2008 Sharesave Plan. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934771684 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas S. Gayner Mgmt Against Against 1b. Election of Director: Deborah J. Kissire Mgmt Against Against 1c. Election of Director: Thomas O. Might Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 3. To approve the compensation of the Mgmt For For Company's named executive officers for 2017 on an advisory basis -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934684297 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934750565 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara J. Faulkenberry Mgmt For For L. Richard Flury Mgmt For For Joseph C. Gatto, Jr. Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 934804584 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Casella Mgmt For For William P. Hulligan Mgmt For For James E. O'Connor Mgmt For For 2. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Fitterling Mgmt For For Ronald A. Klein Mgmt For For Richard M. Lievense Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer Mgmt For For Larry D. Stauffer Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CISION LTD. Agenda Number: 934842407 -------------------------------------------------------------------------------------------------------------------------- Security: G1992S109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: CISN ISIN: KYG1992S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen P. Master Mgmt For For 1.2 Election of Director: L. Dyson Dryden Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- COMMERCEHUB, INC. Agenda Number: 934801920 -------------------------------------------------------------------------------------------------------------------------- Security: 20084V108 Meeting Type: Special Meeting Date: 18-May-2018 Ticker: CHUBA ISIN: US20084V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 5, 2018, by and among CommerceHub, Inc. (CommerceHub), Great Dane Parent, LLC (Parent), and Great Dane Merger Sub, Inc. (Merger Sub), pursuant to which Merger Sub will merge (merger) with and into CommerceHub, with CommerceHub continuing as surviving corporation and wholly owned subsidiary of Parent 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, specified compensation that may become payable to CommerceHub's named executive officers in connection with the merger. 3. A proposal to approve one or more Mgmt For For adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934762382 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt No vote Nick Carter Mgmt No vote Jean R. Hale Mgmt No vote James E. McGhee II Mgmt No vote M. Lynn Parrish Mgmt No vote Dr. James R. Ramsey Mgmt No vote Anthony W. St. Charles Mgmt No vote 2. Proposal to ratify and approve the Mgmt No vote appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Proposal to approve the advisory Mgmt No vote (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Edwards Mgmt For For 1b. Election of Director: David J. Mastrocola Mgmt For For 1c. Election of Director: Justin E. Mirro Mgmt For For 1d. Election of Director: Robert J. Remenar Mgmt For For 1e. Election of Director: Sonya F. Sepahban Mgmt For For 1f. Election of Director: Thomas W. Sidlik Mgmt For For 1g. Election of Director: Stephen A. Van Oss Mgmt For For 1h. Election of Director: Molly P. Zhang Mgmt For For 2. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Mark A. Emkes Mgmt For For 1d. Election of Director: Damon T. Hininger Mgmt For For 1e. Election of Director: Stacia A. Hylton Mgmt For For 1f. Election of Director: Harley G. Lappin Mgmt For For 1g. Election of Director: Anne L. Mariucci Mgmt For For 1h. Election of Director: Thurgood Marshall, Mgmt For For Jr. 1i. Election of Director: Charles L. Overby Mgmt For For 1j. Election of Director: John R. Prann, Jr. Mgmt For For 2. Ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934774767 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth C. Alexander Mgmt Withheld Against James Parisi Mgmt Withheld Against Christopher Pike Mgmt Withheld Against David Swift Mgmt Withheld Against 2. To approve, via an advisory vote, the Mgmt For For compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement). 3. To approve, via an advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For Cotiviti's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934746972 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Rita J. Heise Mgmt For For Bruce D. Hoechner Mgmt For For Allen A. Kozinski Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 3. To approve the amendments to the Mgmt For For Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 934832800 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect Ehud (Udi) Mokady for a term of Mgmt For For approximately three years as a Class I director of the Company, until the Company's annual general meeting of shareholders to be held in 2021 and until his successor is duly elected and qualified. 1b. To re-elect David Schaeffer for a term of Mgmt For For approximately three years as a Class I director of the Company, until the Company's annual general meeting of shareholders to be held in 2021 and until his successor is duly elected and qualified. 2. To approve, in accordance with the Mgmt For For requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, a grant for 2018 of options to purchase ordinary shares of the Company, par value NIS 0.01 per share, restricted share units and performance share units, to the Company's Chairman and Chief Executive Officer, Ehud (Udi) Mokady. 3. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2018 and until the Company's 2019 annual meeting and to authorize the Company's Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Nunnelly Mgmt For For Roland Smith Mgmt For For Carl Sparks Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers of the company. 4. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 934806386 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: ERI ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Frank J. Fahrenkopf, Jr Mgmt For For James B. Hawkins Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For Roger P. Wagner Mgmt For For Bonnie Biumi Mgmt For For Gregory J. Kozicz Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 3. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934693068 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEAMUS GRADY Mgmt For For THOMAS F. KELLY Mgmt For For DR. FRANK H. LEVINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. 3. APPROVAL OF FABRINET'S AMENDED AND RESTATED Mgmt For For 2010 PERFORMANCE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934694414 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934777193 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For Kathleen L. Bardwell Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown, Jr. Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Erin P. Hoeflinger Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Richard E. Olszewski Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe Horwath LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934743902 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Becher Mgmt For For William L. Hoy Mgmt For For Patrick A. Sherman Mgmt For For Michael C. Marhenke Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2018. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 934805889 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rick L. Wessel Mgmt For For Mr. James H. Graves Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934752456 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McShane Mgmt For For Terence M. O'Toole Mgmt For For Louis A. Raspino Mgmt For For John Schmitz Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934741871 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Gregg C. Sengstack Mgmt Against Against 1b. Election Of Director: David M. Wathen Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FS INVESTMENT CORPORATION Agenda Number: 934622982 -------------------------------------------------------------------------------------------------------------------------- Security: 302635107 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: FSIC ISIN: US3026351078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAGAN Mgmt No vote JEFFREY K. HARROW Mgmt No vote PEDRO RAMOS Mgmt No vote JOSEPH P. UJOBAI Mgmt No vote 2. TO AUTHORIZE FLEXIBILITY FOR THE COMPANY, Mgmt No vote WITH THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS, TO OFFER AND SELL SHARES DURING THE 12 MONTHS FOLLOWING STOCKHOLDER APPROVAL, AT A PRICE BELOW THE THEN-CURRENT NET ASSET VALUE PER SHARE, SUBJECT TO CERTAIN LIMITATIONS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann N. Reese Mgmt For For Bruce J. Carter Mgmt For For Cynthia L. Hostetler Mgmt For For 2. Approve the adoption of the Fourth Amended Mgmt For For and Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal Shr Against seeking the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GMS INC Agenda Number: 934673991 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. MICHAEL CALLAHAN, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1C. ELECTION OF DIRECTOR: THERON I. GILLIAM Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE GMS EQUITY INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE GMS INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934716347 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. CLOUES, II Mgmt For For HELEN W. CORNELL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934650018 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. BYUN Mgmt For For STEVEN J. DIDION Mgmt For For JINHO DOO Mgmt For For DAISY Y. HA Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For STEVEN S. KOH Mgmt For For CHUNG HYUN LEE Mgmt For For WILLIAM J. LEWIS Mgmt For For DAVID P. MALONE Mgmt For For JOHN R. TAYLOR Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934802718 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: Paul J. Mgmt For For Sarvadi 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018 4. An amendment and restatement of the Mgmt For For Company's certificate of incorporation to increase the authorized shares of common stock -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Keith Bradley Mgmt For For 1.3 Election of Director: Stuart M. Essig Mgmt For For 1.4 Election of Director: Barbara B. Hill Mgmt For For 1.5 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.6 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.7 Election of Director: Raymond G. Murphy Mgmt For For 1.8 Election of Director: Christian S. Schade Mgmt For For 1.9 Election of Director: James M. Sullivan Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2018. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934668825 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN KANNAPPAN Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For SELENA LACROIX Mgmt For For GREGORY WATERS Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 1, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934782093 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Cummings Mgmt Withheld Against Michele N. Siekerka Mgmt For For Paul Stathoulopoulos Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For proposal to approve the compensation paid to our Named Executive Officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934723493 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 27-Feb-2018 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leonard A. Comma Mgmt For For 1B. Election of Director: David L. Goebel Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: John T. Wyatt Mgmt For For 1I. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934797599 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd F. Bourell Mgmt For For 1b. Election of Director: Donna R. Ecton Mgmt For For 1c. Election of Director: James P. Hallett Mgmt For For 1d. Election of Director: Mark E. Hill Mgmt For For 1e. Election of Director: J. Mark Howell Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 934730842 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Blake W. Augsburger Mgmt For For 1B. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1C. Election of Director: Daniel F. Evans, Jr. Mgmt For For 1D. Election of Director: David M. Findlay Mgmt For For 1E. Election of Director: Thomas A. Hiatt Mgmt For For 1F. Election of Director: Michael L. Kubacki Mgmt For For 1G. Election of Director: Emily E. Pichon Mgmt For For 1H. Election of Director: Steven D. Ross Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 1J. Election of Director: Bradley J. Toothaker Mgmt For For 1K. Election of Director: Ronald D. Truex Mgmt For For 1L. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt For For Company's compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934736286 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. J. Chung Mgmt For For 1b. Election of Director: Cary Fu Mgmt For For 1c. Election of Director: Anthony Grillo Mgmt For For 1d. Election of Director: David Heinzmann Mgmt For For 1e. Election of Director: Gordon Hunter Mgmt For For 1f. Election of Director: John Major Mgmt For For 1g. Election of Director: William Noglows Mgmt For For 1h. Election of Director: Ronald Schubel Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 934812238 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt For For 1b. Election of Director: Mr. William A. Kozy Mgmt For For 1c. Election of Director: Mr. Damien McDonald Mgmt For For 1d. Election of Director: Mr. Daniel J. Moore Mgmt For For 1e. Election of Director: Mr. Hugh M. Morrison Mgmt For For 1f. Election of Director: Mr. Alfred J. Novak Mgmt For For 1g. Election of Director: Dr. Sharon O'Kane Mgmt For For 1h. Election of Director: Dr. Arthur L. Mgmt For For Rosenthal 1i. Election of Director: Ms. Andrea L. Saia Mgmt For For 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of U.S. Say-on-Pay votes ("U.S. Say-on-Frequency"). 3. To approve, on an advisory basis, Mgmt For For LivaNova's compensation of its named executive officers ("U.S. Say-on-Pay"). 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm for the year ending December 31, 2018. 5. To approve, on an advisory basis, the U.K. Mgmt For For directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended December 31, 2017. 6. To approve the LivaNova Global Employee Mgmt For For Share Purchase Plan. 7. To receive and adopt the Company's audited Mgmt For For U.K. statutory accounts for the year ended December 31, 2017, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership organized under the laws of England ("PwC U.K."), as the Company's U.K. statutory auditor under the U.K. Companies Act 2006 to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which the annual report and accounts are laid. 9. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee of the Company to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: Viet D. Dinh Mgmt For For 1.3 Election of Director: H. Paulett Eberhart Mgmt For For 1.4 Election of Director: William F. Glavin, Mgmt For For Jr. 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt For For 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934744118 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick J. Lynch Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934804394 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Thomas E. Mgmt For For Pardun 1.2 Election of Class III Director: Kishore Mgmt For For Seendripu, Ph.D. 2. Advisory vote to approve named executive Mgmt For For officer compensation (say on pay vote). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934711373 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN A. BERTSCH Mgmt For For RODGER L. BOEHM Mgmt For For LLOYD G. TROTTER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. 4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934650715 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. ARRIGONI Mgmt For For CASSANDRA C. CARR Mgmt For For C. EDWARD CHAPLIN Mgmt For For CURT S. CULVER Mgmt For For TIMOTHY A. HOLT Mgmt For For KENNETH M. JASTROW, II Mgmt For For MICHAEL E. LEHMAN Mgmt For For GARY A. POLINER Mgmt For For PATRICK SINKS Mgmt For For MARK M. ZANDI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934759905 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Carmola Mgmt For For 1b. Election of Director: Robert L. Clark Mgmt For For 1c. Election of Director: Marc E. Robinson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve 2017 executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934751911 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721627 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers 3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934653571 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES B. CONNOLLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN Mgmt For For 1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS Mgmt For For 1.6 ELECTION OF DIRECTOR: VADIS A. RODATO Mgmt For For 1.7 ELECTION OF DIRECTOR: NIGEL A. VINECOMBE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORTON LLP AS MULTI-COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE MULTI-COLOR CORPORATION 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934781116 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1b. Election of Trustee: George L. Chapman Mgmt For For 1c. Election of Trustee: Kevin M. Howard Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Mark Van Mourick Mgmt For For 1i. Election of Trustee: Rebecca Steinfort Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers. 4. Shareholder advisory vote (non-binding) on Mgmt 1 Year For the frequency of the shareholder advisory vote on the executive compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoff Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934747114 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vickie L. Capps Mgmt For For 1b. Election of Director: John A. DeFord, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934745742 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Cassidy Mgmt For For Taylor L. Reid Mgmt For For Bobby S. Shackouls Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. 4. To approve the Amended and Restated 2010 Mgmt For For Long-Term Incentive Plan (effective May 3, 2018), including an increase of the maximum number of shares that may be issued under the LTIP by 11,250,000 shares. 5. To approve the amendment of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Carona Mgmt For For Ayad A. Fargo Mgmt For For Steven R. Gardner Mgmt For For Joseph L. Garrett Mgmt For For Jeff C. Jones Mgmt For For Simone F. Lagomarsino Mgmt For For Michael J. Morris Mgmt For For Zareh H. Sarrafian Mgmt For For Cora M. Tellez Mgmt For For 2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST STOCKHOLDER ACTION BY WRITTEN CONSENT. 4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION THAT ONLY THE BOARD OF DIRECTORS MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS. 5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT THE ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT LEAST A MAJORITY OF THE VOTING POWER OF ALL OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE. 6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT A SUPERMAJORITY VOTE OF HOLDERS OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED TO AMEND OR REPEAL CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION. 7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE NAMED EXECUTIVE OFFICER COMPENSATION. 9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Meeting Date: 21-May-2018 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock to Mgmt For For Grandpoint Capital, Inc. shareholders pursuant to the Agreement and Plan of Reorganization, dated February 9, 2018, by and between Pacific Premier and Grandpoint Capital, Inc. pursuant to which Grandpoint Capital, Inc. will merge with and into Pacific Premier, with Pacific Premier as the surviving institution. 2. To adjourn the special meeting to a later Mgmt For For date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the issuance of shares of Pacific Premier common stock in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934713240 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For JOANN M. EISENHART Mgmt For For DEAN A. FOATE Mgmt For For RAINER JUECKSTOCK Mgmt For For PETER KELLY Mgmt For For TODD P. KELSEY Mgmt For For PAUL A. ROOKE Mgmt For For MICHAEL V. SCHROCK Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2018 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934791294 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max C. Lin Mgmt For For Matthew P. Young Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. Mgmt For For 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRESIDIO, INC. Agenda Number: 934686912 -------------------------------------------------------------------------------------------------------------------------- Security: 74102M103 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: PSDO ISIN: US74102M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEATHER BERGER Mgmt For For MICHAEL A. REISS Mgmt For For TODD H. SIEGEL Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF RSM US LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 934810993 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Redman Mgmt For For Spencer D. Armour, III Mgmt For For Steven Beal Mgmt For For Anthony Best Mgmt For For Pryor Blackwell Mgmt For For Schuyler E. Coppedge Mgmt Withheld Against Alan E. Douglas Mgmt For For Peter Labbat Mgmt Withheld Against Jack B. Moore Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934744271 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934782132 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert Wender Mgmt For For 1b. Election of Director: David C. Carney Mgmt For For 1c. Election of Director: Howard B. Culang Mgmt For For 1d. Election of Director: Lisa W. Hess Mgmt For For 1e. Election of Director: Stephen T. Hopkins Mgmt For For 1f. Election of Director: Brian D. Montgomery Mgmt For For 1g. Election of Director: Gaetano Muzio Mgmt For For 1h. Election of Director: Gregory V. Serio Mgmt For For 1i. Election of Director: Noel J. Spiegel Mgmt For For 1j. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Approval of the Amended and Restated Radian Mgmt For For Group Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: Thomas W. Gimbel Mgmt For For 1e. Election of Director: David H. Hannah Mgmt For For 1f. Election of Director: Douglas M. Hayes Mgmt For For 1g. Election of Director: Mark V. Kaminski Mgmt For For 1h. Election of Director: Robert A. McEvoy Mgmt For For 1i. Election of Director: Gregg J. Mollins Mgmt For For 1j. Election of Director: Andrew G. Sharkey, Mgmt For For III 1k. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 4. To consider a stockholder proposal Shr For Against regarding changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 934723203 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: REVG ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Marie Canan Mgmt Withheld Against Charles Dutil Mgmt Withheld Against Donn Viola Mgmt Withheld Against 2. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote on the compensation of our Mgmt For For named executive officers 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 934706928 -------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: REI ISIN: US76680V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY HOFFMAN Mgmt For For DAVID A. FOWLER Mgmt For For LLOYD T. ROCHFORD Mgmt For For STANLEY M. MCCABE Mgmt For For ANTHONY B. PETRELLI Mgmt For For CLAYTON E. WOODRUM Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934732442 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Tyson Tuttle Mgmt For For 1B. Election of Director: Sumit Sadana Mgmt For For 1C. Election of Director: Gregg Lowe Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018. 3. To vote on an advisory (non-binding) Mgmt For For resolution regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934710597 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BORER Mgmt For For MARIA V. FOGARTY Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 934761203 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard L. Lance Mgmt Withheld Against Anne K. Wade Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2017. -------------------------------------------------------------------------------------------------------------------------- TCP CAPITAL CORP. Agenda Number: 934826477 -------------------------------------------------------------------------------------------------------------------------- Security: 87238Q103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: TCPC ISIN: US87238Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Corbet Mgmt For For Eric J. Draut Mgmt For For M. Freddie Reiss Mgmt For For Peter E. Schwab Mgmt For For Brian F. Wruble Mgmt For For Howard M. Levkowitz Mgmt For For Rajneesh Vig Mgmt For For 2a. To approve the Company's entry into the New Mgmt For For Company Agreement to permit the Advisor to serve as investment advisor to the Company following the Transaction. 2b. To approve SVCP's entry into the new SVCP Mgmt For For Agreement to permit the Advisor to serve as investment advisor to SVCP following the Transaction. 3. To authorize the Board of Directors of SVCP Mgmt For For to simplify the Company's structure by withdrawing SVCP's election to be regulated as a BDC under the 1940 Act. 4. To renew the Company's authorization, with Mgmt For For approval of its Board of Directors, to sell shares of the Company's common stock at a price or prices below its then current net asset value per share in one or more offerings (for up to the next 12 months), subject to certain limitations set forth in the Joint Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934739787 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer Mgmt For For 2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934750008 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Boynton Mgmt For For 1b. Election of Director: Ian D. Clough Mgmt For For 1c. Election of Director: Susan E. Docherty Mgmt For For 1d. Election of Director: Reginald D. Hedgebeth Mgmt For For 1e. Election of Director: Dan R. Henry Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: George I. Stoeckert Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Employee Stock Purchase Mgmt For For Plan. 4. Approval of Deloitte and Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934740261 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarence E. Anthony Mgmt For For Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2018 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding Shr For Against shareholder proxy access, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934685756 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF 37,580,000 CLASS Mgmt For For A SHARES TO CRISTAL NETHERLANDS IN CONNECTION WITH THE ACQUISITION OF CRISTAL'S TIO2 BUSINESS AND THE RESULTING ACQUISITION OF INTERESTS IN SUCH CLASS A SHARES BY CRISTAL NETHERLANDS AND CERTAIN OTHER PERSONS AND ENTITIES. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934766138 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: James J. Bender Mgmt For For 1c. Election of Director: Stephen G. Kasnet Mgmt For For 1d. Election of Director: Lisa A. Pollina Mgmt For For 1e. Election of Director: William Roth Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: Thomas E. Siering Mgmt For For 1h. Election of Director: Brian C. Taylor Mgmt For For 1i. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934680554 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF MAY 19, 2017, BETWEEN UNION BANKSHARES CORPORATION ("UNION") AND XENITH BANKSHARES, INC. ("XENITH"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH XENITH WILL MERGE WITH AND INTO UNION. 2. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934750995 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beverley E. Dalton Mgmt For For Thomas P. Rohman Mgmt For For Thomas G. Snead Jr. Mgmt For For Charles W. Steger Mgmt For For Ronald L. Tillett Mgmt For For Keith L. Wampler Mgmt For For Patrick E. Corbin Mgmt For For 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934752937 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary R. Christopher Mgmt For For 1.2 Election of Director: Robert J. Sullivan Mgmt For For Jr. 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934760489 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For H. Lynn Harton Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Jimmy C. Tallent Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountant for 2018. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934746174 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For Carl L. Chapman Mgmt For For J.H. DeGraffenreidt, Jr Mgmt For For John D. Engelbrecht Mgmt For For Anton H. George Mgmt For For Robert G. Jones Mgmt For For Patrick K. Mullen Mgmt For For R. Daniel Sadlier Mgmt For For Michael L. Smith Mgmt For For Teresa J. Tanner Mgmt For For Jean L. Wojtowicz Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018. -------------------------------------------------------------------------------------------------------------------------- VENATOR MATERIALS PLC Agenda Number: 934814460 -------------------------------------------------------------------------------------------------------------------------- Security: G9329Z100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: VNTR ISIN: GB00BF3ZNS54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Simon Turner Mgmt For For 1c. Election of Director: Sir Robert J. Mgmt For For Margetts 1d. Election of Director: Douglas D. Anderson Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Kathy D. Patrick Mgmt For For 2. To approve on a non-binding advisory basis Mgmt For For the compensation of our named executive officers ("NEOs"). 3. To approve on a non-binding advisory basis Mgmt 1 Year For the preferred frequency of advisory votes on the compensation of our NEOs. 4. To approve receipt of our U.K. audited Mgmt For For annual report and accounts and related directors' and auditor's reports for the year ended December 31, 2017. 5. To approve our directors' remuneration Mgmt For For policy, included in the directors' remuneration report. 6. To approve on a non-binding advisory basis Mgmt For For our directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended December 31, 2017. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 8. To re-appoint Deloitte LLP as our U.K. Mgmt For For statutory auditor for the year ending December 31, 2018. 9. To authorize the directors or the Audit Mgmt For For Committee to determine the remuneration of Deloitte LLP, in its capacity as our U.K. statutory auditor. 10. To approve the two forms of share Mgmt For For repurchase contract and the repurchase counterparties. 11. To approve the form of repurchase contract Mgmt For For with Huntsman Holdings (Netherlands) B.V., a subsidiary of Huntsman Corporation. 12. To authorize Venator (and any company that Mgmt For For is or becomes a subsidiary) to make political donations and incur political expenditures. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934737048 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David E. Flitman Mgmt For For 1.2 Election of Director: Daniel T. Henry Mgmt For For 1.3 Election of Director: Liza K. Landsman Mgmt For For 1.4 Election of Director: Mary A. Laschinger Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: William E. Mitchell Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 1.9 Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934665297 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM K. O'BRIEN Mgmt For For AL-NOOR RAMJI Mgmt For For JOSEPH G. DOODY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 934757735 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WOW ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa Elder Mgmt For For 1b. Election of Director: Jeffrey Marcus Mgmt For For 1c. Election of Director: Phil Seskin Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent accounting firm for 2018. 3. Approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve the 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2018. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Natixis Funds Trust I By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/10/2018